Prosecutions for July 2021
Lead Charge: 26 USC 7201 - Attempt to evade or defeat tax
The latest available data from the Justice Department show that during July 2021 the government reported 3 new prosecutions for these matters. Those cases 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 12...
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The complete report is available via TRACFed
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