Prosecutions for July 2023 (Fiscal Year-to-Date)

Agency: Internal Revenue Service
Lead Charge: 18 USC 1956 - Laundering of monetary instruments

The latest available data from the Justice Department show that during the first ten months of FY 2023 the government reported 13 new prosecutions for these matters. Those cases were referred by the Internal Revenue Service. If this activity continues at the same pace, the annual total of prosecutions will be 16 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is down 59% over...

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