Prosecutions for February 2019

Lead Charge: 26 USC 7206 - Fraud and False statements

The latest available data from the Justice Department show that during February 2019 the government reported 11 new prosecutions for these matters. Those cases had a lead charge of 26 USC 7206 - Fraud and False statements. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 10...

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