Convictions for September 2018 (Fiscal Year 2018)

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 FY 2018 the government reported 61 new convictions.According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 13% over...

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