Convictions for September 2021 (Fiscal Year-to-Date)
Lead Charge: 18 USC 1960 - Prohibition of illegal money transmitting business
The latest available data from the Justice Department show that during FY 2021 the government reported 13 new convictions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 160% over...
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The complete report is available via TRACFed
. There are two ways for you to view it: