Convictions for July 2023 (Fiscal Year-to-Date)

Lead Charge: 26 USC 7207 - Fraudulent returns, statements, or other documents

The latest available data from the Justice Department show that during the first ten months of FY 2023 the government reported 4 new convictions.If this activity continues at the same pace, the annual total of convictions will be 5 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 380% over...

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