Please post for members only. This is a sampling of cases by the US Attorney Offices, Post as an Alert - US Attorney Example Cases, Year End Report for 2023
They lock up a lot of people for financial crimes; It just takes a lot of investigator time and prosecutors to build the cases.
Hats Off to the US Attorneys and FIs who collaborated on these cases with law enforcement. FBI, US Postal Inspection Service, IRS, and State Agencies are the most frequently used.
The report is separated by state with case summary details. I picked the ones I think are most interesting for our members.
Year End Review of US Attorney 2023 Financial Crime Cases