Convictions for October 2019

Agency: Internal Revenue Service
Lead Charge: 18 USC 1956 - Laundering of monetary instruments

The latest available data from the Justice Department show that during October 2019 the government reported 3 new convictions for these matters. Those cases in the U.S. District Court were referred by the Internal Revenue Service with a lead charge of 18 USC 1956 - Laundering of monetary instruments. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 1...

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