Prosecutions for March 2024
Agency: Internal Revenue Service
Lead Charge: 18 USC 1956 - Laundering of monetary instruments
The latest available data from the Justice Department show that during March 2024 the government reported 5 new prosecutions 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 3...