|
|
| Fiscal Year | Total
Nontax Prosecutions |
Money Laundering (18 USC 1956) |
Drugs (Title 21) |
Currency Regulation (Title 31) |
Other Nontitle 26 Lead Charge |
|
1980
|
366
|
0
|
0
|
0
|
366
|
|
1981
|
433
|
0
|
31
|
7
|
395
|
|
1982
|
548
|
0
|
15
|
11
|
522
|
|
1983
|
844
|
0
|
94
|
27
|
723
|
|
1984
|
829
|
0
|
44
|
17
|
768
|
|
1985
|
722
|
0
|
65
|
16
|
641
|
|
1986
|
842
|
0
|
100
|
50
|
692
|
|
1987
|
723
|
1
|
46
|
70
|
606
|
|
1988
|
827
|
11
|
95
|
53
|
668
|
|
1989
|
877
|
35
|
97
|
141
|
604
|
|
1990
|
1,283
|
98
|
185
|
226
|
774
|
|
1991
|
1,464
|
146
|
292
|
191
|
835
|
|
1992
|
1,682
|
205
|
316
|
213
|
948
|
|
1993
|
1,705
|
247
|
340
|
190
|
928
|
|
1994
|
1,481
|
239
|
240
|
132
|
870
|
|
1995
|
1,419
|
227
|
234
|
86
|
872
|
|
1996
|
1,272
|
251
|
151
|
75
|
795
|
|
1997
|
1,396
|
196
|
208
|
33
|
959
|
|
1998
|
1,127
|
174
|
281
|
48
|
624
|
|
1999
|
989
|
202
|
213
|
31
|
543
|
|
2000
|
809
|
144
|
143
|
19
|
503
|
|
2001
|
712
|
163
|
131
|
26
|
392
|
|
2002
|
667
|
150
|
91
|
31
|
395
|
|
2003
|
756
|
136
|
82
|
17
|
521*
|
|
2004 (first 3 months)
|
223
|
60
|
41
|
8
|
114
|
Source: TRAC analysis of Justice Department records.