Southern New York Prosecutions for March 2024
Agency: Internal Revenue Service
The latest available data from the Justice Department show that during March 2024 the government reported 5 new prosecutions in the Southern District of New York 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 is up from 3...