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Looking at Prosecutions for Current Month Only  (14706 cases) FREE

Agency: Internal Revenue Service  (106 cases) FREE

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	District: All, or select one of 33: Central District of California Northern District of California Southern District of California District of Connecticut Middle District of Florida Southern District of Florida Northern District of Georgia Central District of Illinois Northern District of Illinois Southern District of Indiana District of Kansas Western District of Kentucky Eastern District of Louisiana District of Massachusetts District of Maryland Eastern District of Michigan District of Minnesota Western District of Missouri Middle District of North Carolina District of New Jersey Northern District of New York Southern District of New York Western District of New York Southern District of Ohio District of Oregon Western District of Pennsylvania Eastern District of Tennessee Middle District of Tennessee Eastern District of Texas Western District of Texas District of Utah Western District of Washington Southern District of West Virginia
	Judge (District Court): All, or select one of 28: Bryant, Vanessa Lynne Cercone, David S. Cohn, James I. Ericksen, Joan N. Fogel, Jeremy D. Hamilton, David Frank Howard, Marcia Morales Kimball, Dale A. Larimer, David G. Ludington, Thomas Lamson Lungstrum, John Watson Martinez, Ricardo S. Mordue, Norman A. Otero, S. James Pisano, Joel A. Ponsor, Michael Adrian Rice, Walter Herbert Rose, Thomas M. Schell, Richard A. Schwab, Arthur J. Scullin, Frederick James Jr. Steele, John E. Stewart, Brian Theadore Titus, Roger W. Trauger, Aleta Arthur Unknown Yeakel, Earl Leroy III Zobel, Rya Weickert
	Program: All, or select one of 7: Government Regulatory Immigration Narcotics/Drugs National Internal Security/Terrorism Other White Collar Crime Withheld by Govt from TRAC
	Program (detailed): All, or select one of 11: Court and Admin of Justice Offenses Drugs-Drug Trafficking Drugs-Organized Crime Task Force Fraud-Financial Institution Fraud-Health Care Fraud-Other Fraud-Tax Immigration Money Laundering-Other Other Criminal Prosecutions Withheld by Govt from TRAC (FOIA challenge pending)
	Lead Charge: All, or select one of 15: 18 USC 286 - Conspiracy to defraud the Government claims 18 USC 287 - False, fictitious or fraudulent claims 18 USC 371 - Conspiracy to commit offense or to defraud US 18 USC 641 - Public money, property or records 18 USC 1001 - Fraud/false statements or entries generally 18 USC 1341 - Mail Fraud - Frauds and swindles 18 USC 1343 - Fraud by wire, radio, or television 18 USC 1956 - Laundering of monetary instruments 18 USC 1957 - Monetary transactions w/property from unlawful act 21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A 26 USC 7201 - Attempt to evade or defeat tax 26 USC 7202 - Willful failure to collect or pay over tax 26 USC 7203 - Willful failure to file return, supply information 26 USC 7206 - Fraud and False statements 31 USC 5324 - Structuring transactions to evade reporting requir