Prosecutions for September 2021 (Fiscal Year 2021)

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 FY 2021 the government reported 53 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 51% over...

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