Convictions for September 2019 (Fiscal Year-to-Date)

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

The latest available data from the Justice Department show that during FY 2019 the government reported 3 new convictions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate compares with no convictions during...

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