Convictions for January 2023
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 January 2023 the government reported 10 new convictions for these matters. Those cases had a lead charge of 31 USC 5332 - Bulk Cash Smuggling into or out of the United States. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 5...
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The complete report is available via TRACFed
. There are two ways for you to view it: