Convictions 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 12 new convictions 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 14...

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