Convictions 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 79 new convictions.If this activity continues at the same pace, the annual total of convictions will be 95 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is down 9% over...

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