Convictions for July 2023 (Fiscal Year-to-Date)
Agency: Drug Enforcement Administration
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 70 new convictions for these matters. Those cases were referred by the Drug Enforcement Administration. If this activity continues at the same pace, the annual total of convictions will be 84 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 45% over...