Putting TRAC to Work
  Legal and Scholarly
Belarmine University
December 6, 2013

Tax Fraud: The Journey from Civil Investigation to Criminal Prosecution and Back Again
By Alisha M. Harper, Academy of Business Research Journal

According to TRAC (Transactional Records Access Clearinghouse), during 2013, approximately 530 criminal prosecutions in the United States included a Title 26 criminal statute as the lead charge. TRAC, IRS Criminal Enforcement by District, Percent of Prosecutions with Tax Lead Charge. Of the 530 prosecutions, 430, or 81 percent, were either pursuant to Internal Revenue Code 7201 or Internal Revenue Code 7206......[Citing TRAC research].

Transactional Records Access Clearinghouse, Syracuse University
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