White Collar Crime Convictions for March 2024
Lead Charge: 26 USC 7201 - Attempt to evade or defeat tax
The latest available data from the Justice Department show that during March 2024 the government reported 6 new convictions for these matters. Those cases in the U.S. District Court had a lead charge of 26 USC 7201 - Attempt to evade or defeat tax. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down from 18...