Offence typesFY2018–FY2025
Money Launder
Primary offence type · Commission code 21 · 1.8% of federal cases
The datafile contains cases reported to the Commission with sentencing documents. Sentence length statistics use the Commission's capped variable (sentences of 470 months or longer, including life, are recorded as 470 months) and exclude sentences of probation or a fine only. Figures are aggregates of past cases and are not a prediction for any case.
§ 1Length of prison terms, all districts
Interquartile range 15–87 months; mean 67. 60 cases at the 470-month cap (life or longer).
§ 2Summary
Across 8 fiscal years (FY2018–FY2025), 9,543 sentenced cases had money launder as their primary offence type (1.8% of the national caseload); FY2025 accounts for 1,368.
The national median prison term for money laundering offences was 40 months (3 yr 4 mo), against 24 months for all cases; 88% of cases carried a prison term and the middle half of terms fell between 15 and 87 months.
25% of sentences were within the guideline range, 44% below it on a government motion, 29% below it for other reasons and 2% above it.
The districts with the most money laundering offences were the Southern District of California (676), the Southern District of Texas (571) and the Southern District of Florida (546).
Caseload in FY2025 was about the same as in FY2018. The median prison term was about the same in FY2025 as in FY2018.
§ 3Position relative to the guideline range
Within guideline range 25%Above range 2%Below range, government sponsored 44%Below range, other 29%Not determinable <10
| Measure | Money Launder | All offence types |
|---|---|---|
| Median prison months | 40 | 24 |
| Mean prison months | 67 | 51 |
| Cases with a prison term | 88% | 92% |
| Within guideline range | 25% | 47% |
| Above range | 2% | 3% |
| Below range, government sponsored | 44% | 29% |
| Below range, other | 29% | 21% |
| Median final offence level | 24 | 17 |
| Criminal history category I | 73% | 46% |
§ 4Districts compared
Every district with at least one case, most cases first. Districts with at least 30 cases in 2021–2025 link to a district × offence page; others link to the district's overview. Rows under 10 cases show the count only.
§ 5Circuits compared
| Circuit | Cases | Prison | Median months | Within range | Below, gov. | Below, other |
|---|---|---|---|---|---|---|
| District of Columbia Circuit | 64 | 84% | 41 | 22% | 47% | 30% |
| First Circuit | 472 | 85% | 37 | 23% | 38% | 39% |
| Second Circuit | 907 | 89% | 20 | 12% | 47% | 40% |
| Third Circuit | 479 | 87% | 37 | 28% | 44% | 27% |
| Fourth Circuit | 607 | 89% | 54 | 27% | 37% | 35% |
| Fifth Circuit | 1,349 | 89% | 36 | 43% | 30% | 25% |
| Sixth Circuit | 1,018 | 90% | 60 | 23% | 49% | 28% |
| Seventh Circuit | 398 | 89% | 55 | 21% | 35% | 43% |
| Eighth Circuit | 725 | 90% | 87 | 19% | 52% | 28% |
| Ninth Circuit | 1,837 | 86% | 27 | 21% | 54% | 21% |
| Tenth Circuit | 515 | 85% | 46 | 17% | 59% | 23% |
| Eleventh Circuit | 1,172 | 89% | 42 | 29% | 34% | 35% |
§ 6Trend by fiscal year
| Fiscal year | Cases | Prison | Median months | Within range | Below, gov. | Below, other | Above |
|---|---|---|---|---|---|---|---|
| FY2018 | 1,297 | 87% | 42 | 25% | 46% | 28% | 1% |
| FY2019 | 1,177 | 88% | 42 | 25% | 42% | 33% | 1% |
| FY2020 | 880 | 87% | 42 | 23% | 47% | 28% | 2% |
| FY2021 | 1,028 | 88% | 37 | 23% | 41% | 34% | 2% |
| FY2022 | 1,192 | 87% | 41 | 26% | 44% | 28% | 2% |
| FY2023 | 1,312 | 89% | 42 | 24% | 44% | 30% | 2% |
| FY2024 | 1,289 | 88% | 36 | 24% | 47% | 28% | 2% |
| FY2025 | 1,368 | 88% | 37 | 28% | 41% | 29% | 2% |
§ 7Criminal history
Share of cases at each final criminal history category; grey figure: all federal cases.
§ 8Guideline sections involved
| Primary guideline | Subject | Cases | Share of this offence type |
|---|---|---|---|
| §2S1.1 | Laundering of monetary instruments | 8,112 | 85.0% |
| §2S1.3 | Structuring transactions to evade reporting requirements | 1,351 | 14.2% |
| §2X1.1 | Attempt, solicitation or conspiracy (not covered by a specific guideline) | <10 | — |
| §2X3.1 | Accessory after the fact | <10 | — |
§ 9Questions and answers
What is the average federal sentence for money laundering offences?
The median prison term over FY2018–FY2025 was 40 months (3 yr 4 mo) and the mean was 67 months (life sentences counted as 470 months, the Commission's convention). Medians are used on this site because a few very long terms pull the mean upward.
How much does the sentence for money laundering offences vary by district?
Among districts with at least 10 cases, medians ranged from 13 months (E.D.N.Y.) to 194 months (W.D. Va.). The mix of guidelines, statutory minimums and criminal history within the offence type explains much of the spread.
How often are money laundering offences sentenced outside the guideline range?
75% of sentences were outside the range: 44% below it on a government motion, 29% below it for other reasons and 2% above it.
Which guidelines apply to money laundering offences?
The most common primary guidelines are §2S1.1, §2S1.3, §2X1.1 and §2X3.1. The Commission assigns the offence type mainly from the primary guideline the court applied.
Where do these figures come from?
The US Sentencing Commission's individual offender datafiles, FY2018–FY2025, using the Commission's OFFGUIDE offence type, SENTRNGE range status and SENTTCAP capped prison months. Counts under 10 are hidden.
§ 10Provenance
Source: United States Sentencing Commission, Individual Offender Datafiles, fiscal years 2018–2025 (US government works), aggregated by this site; the FY2025 file is dated 29 Apr 2026. Offence type is the Commission's OFFGUIDE code 21. Counts below 10 are hidden or pooled. Errors in this site's processing are corrected at the next build; see corrections. Methodology.