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Tax Evasion Prosecutions for Fiscal Year 2007

The latest available data from the Justice Department show that during FY 2007 the government reported 196 new prosecutions with a lead charge of "26 USC 7201 - Attempt to evade or defeat tax". Go to the report for full details.

Supplemental Material

The following is a complete list of all judicial districts recording prosecutions last year under 26 USC 7201. Clicking on the "More" link will give you the opportunity to obtain a report targeted to the prosecution of these matters in the Judicial District indicated in the table.

Judicial District Count Rank  
N. Y., S 12 1 More
Cal, C 11 2 More
Texas, N 10 3 More
N. J. 9 4 More
Conn 7 5 More
Ohio, N 7 5 More
Penn, W 7 5 More
Cal, N 6 8 More
Nevada 6 8 More
Ohio, S 6 8 More
Arizona 5 11 More
Ken, W 5 11 More
Mo, W 5 11 More
Fla, M 4 14 More
Kansas 4 14 More
Mich, E 4 14 More
Montana 4 14 More
Penn, E 4 14 More
Ala, N 3 19 More
Fla, N 3 19 More
Ga, N 3 19 More
N. Y., E 3 19 More
N. Y., N 3 19 More
N. Y., W 3 19 More
Texas, S 3 19 More
Texas, W 3 19 More
Virg, E 3 19 More
Colorado 2 28 More
Delaware 2 28 More
Fla, S 2 28 More
Idaho 2 28 More
Maryland 2 28 More
Judicial District Count Rank  
Mass 2 28 More
Minnesota 2 28 More
Okla, W 2 28 More
Oregon 2 28 More
R. I. 2 28 More
S Car 2 28 More
Tenn, M 2 28 More
Utah 2 28 More
W Virg, N 2 28 More
Wash, W 2 28 More
Wisc, E 2 28 More
Ala, S 1 44 More
Cal, E 1 44 More
Cal, S 1 44 More
Ill, C 1 44 More
Ill, N 1 44 More
Ind, N 1 44 More
Iowa, N 1 44 More
Ken, E 1 44 More
Maine 1 44 More
Mich, W 1 44 More
Miss, S 1 44 More
N Car, E 1 44 More
N Car, W 1 44 More
N Dakota 1 44 More
Penn, M 1 44 More
S Dakota 1 44 More
Tenn, W 1 44 More
Texas, E 1 44 More
W Virg, S 1 44 More
Wisc, W 1 44 More
Wyoming 1 44 More

More Information

Tax Evasion Convictions
for Fiscal Year 2007
Note: city listed will be based on the defendant's address when such information is available. Otherwise it will be the court branch location if available, or else the principal city in the district.
For many years, Tax Analysts and the Transactional Records Access Clearinghouse (TRAC) have vigorously exercised their rights under the Freedom of Information Act to obtain authoritative information from the Internal Revenue Service. Now TRAC and Tax Analysts have joined forces to offer a new series of monthly reports about the government's use of its criminal powers in the tax area.
Copyright 2008, TRAC Reports, Inc.
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