Convictions for October 2019
Agency: Internal Revenue Service
Lead Charge: 18 USC 287 - False, fictitious or fraudulent claims
The latest available data from the Justice Department show that during October 2019 the government reported 3 new convictions for these matters. Those cases in the U.S. District Court were referred by the Internal Revenue Service with a lead charge of 18 USC 287 - False, fictitious or fraudulent claims. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down from 12...