White Collar Crime Prosecutions for January 2023
Lead Charge: 26 USC 7201 - Attempt to evade or defeat tax
The latest available data from the Justice Department show that during January 2023 the government reported 2 new prosecutions 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 down from 5...
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The complete report is available via TRACFed
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