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Southern Ohio Prosecutions for February 2024

The latest available data from the Justice Department show that during February 2024 the government reported 31 new prosecutions in the Southern District of Ohio. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 40.4% over...
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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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