Convictions for February 2024
Lead Charge: 26 USC 7203 - Willful failure to file return, supply information
The latest available data from the Justice Department show that during February 2024 the government reported 2 new convictions 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 up from 1...