Prosecutions for March 2024
Agency: Internal Revenue Service Lead Charge: 18 USC 1960 - Prohibition of illegal money transmitting business
The latest available data from the Justice Department show that during March 2024 the government reported 1 new prosecution 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 1960 - Prohibition of illegal money transmitting business. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is the same as in...
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The complete report is available via TRACFed. There are two ways for you to view it:
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