Prosecutions for July 2023 (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 2023 the government reported 72 new prosecutions.If this activity continues at the same pace, the annual total of prosecutions will be 86 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is down 8% over...

 Browser cookies not enabled. You must change your browser preferences to accept cookies.

The complete report is available via TRACFed. There are two ways for you to view it:
If you are a TRACFed subscriber, please log in:

Username:
Password:
Forgot Password?

For more information about TRACFed services, see our fee schedule, or register now.
If you are not a TRACFed subscriber,
for $7.25 you may purchase this report online:



Clicking on the "Buy Now" button will take you to the PayPal website where you will make payment. Upon successful completion, you will be returned to the TRAC website where you will receive confirmation of your payment and a link to the requested report.

TRAC Copyright
Copyright , TRAC Reports, Inc.