The latest available data from the Justice Department show that during February 2024 the government reported 1 new conviction in the Eastern District of California for these matters. Those cases were referred by the Internal Revenue Service. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down from 8...
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For many years, Tax Analysts and the Transactional Records Access Clearinghouse (TRAC)
have vigorously exercised their rights under the Freedom of Information Act
to obtain authoritative information from the Internal Revenue Service.
Now TRAC and Tax Analysts have joined forces to offer a new series of monthly reports about
the government's use of its criminal powers in the tax area.
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