Convictions for February 2024
Agency: Internal Revenue Service
Lead Charge: 18 USC 1343 - Fraud by wire, radio, or television
The latest available data from the Justice Department show that during February 2024 the government reported 13 new convictions for these matters. Those cases in the U.S. District Court were referred by the Internal Revenue Service with a lead charge of 18 USC 1343 - Fraud by wire, radio, or television. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 8...