Convictions for May 2021
Lead Charge: 26 USC 7206 - Fraud and False statements
The latest available data from the Justice Department show that during May 2021 the government reported 10 new convictions 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 down from 12...
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The complete report is available via TRACFed
. There are two ways for you to view it: