Prosecutions for July 2023 (Fiscal Year-to-Date)

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 the first ten months of FY 2023 the government reported 2 new prosecutions for these matters. Those cases were referred by the Internal Revenue Service. If this activity continues at the same pace, the annual total of prosecutions will be 2 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is down 83% over...

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