Prosecutions for September 2022 (Fiscal Year 2022)

Lead Charge: 31 USC 5332 - Bulk Cash Smuggling into or out of the United States

The latest available data from the Justice Department show that during the first eleven months of FY 2022 the government reported 58 new prosecutions.If this activity continues at the same pace, the annual total of prosecutions will be 63 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is down 26% over...

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