Reaching Beyond Title 15
“Other criminal cases” are cases in which the Division charged individuals and corporate entities with other federal crimes such as the following Title 18 offenses: Perjury, Mail Fraud, Contempt, Obstruction of Justice, and False Statements or Declarations. In 2008, the Division filed 28 “other criminal cases.”
While the number of “other criminal cases” being filed by the Division appears to be on the rise, one number that has consistently stayed the...
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