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Northern Indiana Prosecutions for December 2023

Agency: Internal Revenue Service

The latest available data from the Justice Department show that during December 2023 the government reported 1 new prosecution in the Northern District of Indiana for these matters. Those cases in the U.S. District Court were referred by the Internal Revenue Service. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number compares with no new prosecutions in...
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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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