Home

Money Launder

1,368 federal Money Launder cases in this lookup, FY2025. 1,208 were imprisoned, including 3 life.

These counts are sums of the cells in the lookup. A median is for that cell only. A blank median means fewer than 5 cases. It is not zero. Life stays inside the imprisoned count. Federal courts only. A figure here is not a cause.

Open this offense in the explorer

Jurisdiction Cases Imprisoned Median months Life
California 163 148 21 0
Texas 163 143 37 1
Florida 149 139 42 1
New York 109 98 21 0
Arizona 53 38 16 0
Missouri 46 41 60 0
Pennsylvania 46 43 48 0
Massachusetts 41 40 42 0
Puerto Rico 39 29 30 0
Ohio 38 35 46 0
Illinois 36 31 36 1
Tennessee 35 30 63 0
New Jersey 29 25 24 0
Georgia 28 27 46 0
Utah 26 22 60 0
Kentucky 22 22 68 0
North Carolina 22 22 96 0
Colorado 21 19 36 0
Virginia 21 18 60 0
South Carolina 18 15 98 0
Alabama 17 10 13 0
Michigan 16 11 40 0
Washington 15 14 66 0
Arkansas 14 12 96 0
Iowa 13 13 54 0
Maryland 13 11 42 0
Oklahoma 13 11 30 0
Mississippi 12 10 59 0
Oregon 12 10 57 0
Wisconsin 12 10 36 0
Alaska 11 11 60 0
Indiana 11 10 96 0
Louisiana 11 8 33 0
South Dakota 9 9 180 0
Vermont 9 8 27 0
West Virginia 9 5 15 0
Connecticut 8 7 15 0
North Dakota 8 8 148 0
New Mexico 7 7 8 0
Minnesota 6 6 69 0
Nebraska 6 4 32 0
Nevada 6 6 42 0
DC 5 5 37 0
Delaware 5 5 18 0
Kansas 4 4 — 0
Hawaii 3 3 — 0
Guam 2 1 — 0
Montana 2 2 — 0
Rhode Island 2 1 — 0
Idaho 1 0 — 0
New Hampshire 1 1 — 0