Convictions for July 2024 (Fiscal Year-to-Date)

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 ten months of FY 2024 the government reported 37 new convictions.If this activity continues at the same pace, the annual total of convictions will be 44 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is down 31% over...

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