Convictions for April 2024

Lead Charge: 18 USC 1956 - Laundering of monetary instruments

The latest available data from the Justice Department show that during April 2024 the government reported 32 new convictions for these matters. Those cases had 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 77.8% over...

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