Prosecutions for January 2023

Lead Charge: 19 USC 1459 - Reporting requirements for individuals

The latest available data from the Justice Department show that during January 2023 the government reported 27 new prosecutions for these matters. Those cases had a lead charge of 19 USC 1459 - Reporting requirements for individuals. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 24...

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