Prosecutions for December 2023
Lead Charge: 26 USC 7203 - Willful failure to file return, supply information
The latest available data from the Justice Department show that during December 2023 the government reported 1 new prosecution for these matters. Those cases had a lead charge of 26 USC 7203 - Willful failure to file return, supply information. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is the same as in...