Prosecutions for September 2021 (Fiscal Year 2021)

Agency: Internal Revenue Service
Lead Charge: 18 USC 1343 - Fraud by wire, radio, or television

The latest available data from the Justice Department show that during FY 2021 the government reported 63 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 down 2% over...

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