IRS White Collar Crime Prosecutions Through June 2008
The latest available data from the Justice Department show that during the first nine months of fiscal 2008 the government reported 609 new white collar crime prosecutions referred by the IRS. If this activity continues at the same pace, the annual total of prosecutions will be 812 for this fiscal year.
Go to the report for full details.
The following is a complete list of all lead charges recorded for the prosecution of white collar crime cases referred by the IRS during the first nine months of FY 2008.
Clicking on the "More" link will give you the opportunity to obtain a report targeted to the prosecution of the specific lead charge 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.