Prosecutions for September 2021 (Fiscal Year 2021)
Agency: Internal Revenue Service
Lead Charge: 18 USC 287 - False, fictitious or fraudulent claims
The latest available data from the Justice Department show that during FY 2021 the government reported 10 new prosecutions for these matters. Those cases were referred by the Internal Revenue Service. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 43% over...
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The complete report is available via TRACFed
. There are two ways for you to view it: