Prosecutions for July 2023 (Fiscal Year-to-Date)
Agency: Internal Revenue Service
Lead Charge: 18 USC 371 - Conspiracy to commit offense or to defraud US
The latest available data from the Justice Department show that during the first ten months of FY 2023 the government reported 11 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 13 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is down 53% over...