Convictions for May 2021
Lead Charge: 26 USC 7202 - Willful failure to collect or pay over tax
The latest available data from the Justice Department show that during May 2021 the government reported 4 new convictions for these matters. Those cases had a lead charge of 26 USC 7202 - Willful failure to collect or pay over tax. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 2...
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The complete report is available via TRACFed
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