The latest available data from the Justice Department show that during the first six months of fiscal 2008 the government reported 25 new convictions for matters referred by the Internal Revenue Service with a lead charge of "31 USC 5324 - Structuring transactions to evade reporting requirement".
Go to the report for full details.
The following is a complete list of all judicial districts recording convictions last year for IRS referrals under 31 USC 5324. Clicking on the "More" link will give you the opportunity to obtain a report targeted to the conviction of these matters in the Judicial District indicated in the table.
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.