White Collar Crime Convictions for September 2019
Lead Charge: 26 USC 7201 - Attempt to evade or defeat tax
The latest available data from the Justice Department show that during September 2019 the government reported 14 new convictions for these matters. Those cases in the U.S. District Court had a lead charge of 26 USC 7201 - Attempt to evade or defeat tax. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 5...
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The complete report is available via TRACFed
. There are two ways for you to view it: