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Internal Revenue Service Convictions for 2007

The latest available data from the Justice Department show that during FY 2007 the government reported 1,081 new convictions which had been referred by the Internal Revenue Service. Go to the report for full details.

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Internal Revenue Service Convictions
for September 2007
Note: city listed will be based on the defendant's address when such information is available. Otherwise it will be the court branch location if available, or else the principal city in the district.
For many years, Tax Analysts and the Transactional Records Access Clearinghouse (TRAC) have vigorously exercised their rights under the Freedom of Information Act to obtain authoritative information from the Internal Revenue Service. Now TRAC and Tax Analysts have joined forces to offer a new series of monthly reports about the government's use of its criminal powers in the tax area.
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