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It still happens a lot: https://www.justice.gov/usao-edny/press-release/file/1003201/download https://www.justice.gov/usao-edny/press-release/file/1003201... O

• AnthonyMouse 8y ago
  > It still happens a lot What, charging mobsters with tax evasion? It might still work on the occasional mid-level guy who was dumb enough to not pay his taxes. When was the last time a top-level crime boss was charged with it? > Old school mafia are using check cashing places to launder money. Of course they are. That's why the laws against money laundering are harmful. Most of the people you're trying to catch with them are adept at navigating around them, so all they really do is molest honest citizens/businesses and degrade privacy.