Prosecutions for May 2020

Referring Agency: Internal Revenue Service

Number Latest Month 18
Number Previous Month 14
Percent Change from 1 year ago -34.5
Percent Change from 5 years ago -66.5
Table 1. Criminal Prosecutions

The latest available data from the Justice Department show that during May 2020 the government reported 18 new prosecutions for these matters. Those cases were referred by the Internal Revenue Service. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 14 the previous month.

The comparisons of the number of defendants charged are based on case-by-case information obtained by TRAC under the Freedom of Information Act from the Executive Office for United States Attorneys (see Table 2).

When monthly 2020 prosecutions of this type are compared with those of the same period in the previous year, the number of filings was down (-34.5%). Prosecutions over the past year are still much lower than they were five years ago. Overall, the data show that prosecutions of this type are down 66.5 percent from levels reported in 2015.

Figure 1. Monthly Trends in Prosecutions

The decrease from the levels five years ago in prosecutions for these matters is shown more clearly in Figure 2. The vertical bars in Figure 2 represent the number of prosecutions of this type recorded on a month-to-month basis. Where a prosecution was initially filed in U.S. Magistrate Court and then transferred to the U.S. District Court, the magistrate filing date was used since this provides an earlier indicator of actual trends. The superimposed line on the bars plots the six-month moving average so that natural fluctuations are smoothed out. To view trends year-by-year rather than month-by-month, see TRAC's annual report series for a broader picture.

Number of Defendants in Cases

Table 2 lists all separate cases with the number of defendants.

Case Defendant #  
2020 - Fla, M (Tampa) Case: 1 1 Details
2020 - Fla, M (Tampa) Case: 1 2 Details
2020 - Ill, N (Chicago) Case: 2 1 Details
2020 - La, W (Shreveport) Case: 3 1 Details
2020 - La, W (Shreveport) Case: 4 1 Details
2020 - Minnesota (Minneapolis) Case: 5 1 Details
2020 - Minnesota (Minneapolis) Case: 6 1 Details
2020 - N. J. (Newark) Case: 7 1 Details
2020 - N. Y., E (Brooklyn) Case: 8 1 Details
2020 - N. Y., S (Manhattan) Case: 9 1 Details
2020 - N. Y., W (Buffalo) Case: 10 1 Details
2020 - Ohio, N (Cleveland) Case: 11 1 Details
2020 - Oregon (Portland) Case: 12 1 Details
2020 - Penn, E (Philadelphia) Case: 13 1 Details
2020 - Penn, W (Pittsburgh) Case: 14 1 Details
2020 - Texas, W (San Antonio) Case: 15 1 Details
2020 - W Virg, S (Charleston) Case: 16 1 Details
2020 - Wyoming (Cheyenne) Case: 17 1 Details
Table 2. Number of Defendants per Case

Report Generated: June 17, 2020
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