Prosecutions for February 2024

Agency: Internal Revenue Service
Lead Charge: 18 USC 371 - Conspiracy to commit offense or to defraud US

The latest available data from the Justice Department show that during February 2024 the government reported 4 new prosecutions for these matters. Those cases were referred by the Internal Revenue Service with a lead charge of 18 USC 371 - Conspiracy to commit offense or to defraud US. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number compares with no new prosecutions in...

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