Prosecutions for September 2018 (Fiscal Year 2018)

Lead Charge: 31 USC 5313 - Reports on domestic coins and currency transaction

The latest available data from the Justice Department show that during FY 2018 the government reported 7 new prosecutions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 600% over...

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