Prosecutions for July 2020 (Fiscal Year-to-Date)

Lead Charge: 26 USC 7201 - Attempt to evade or defeat tax

The latest available data from the Justice Department show that during the first ten months of FY 2020 the government reported 69 new prosecutions.If this activity continues at the same pace, the annual total of prosecutions will be 83 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is down 42% over...

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