Nevada Corporate Services

Prosecutions for March 2008, Agency: Internal Revenue Service

The latest available data from the Justice Department show that during March 2008 the government reported 123 new prosecutions 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 up 39.8% over...

Convictions for March 2008, Agency: Internal Revenue Service

The latest available data from the Justice Department show that during March 2008 the government reported 121 new convictions 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 up 49.4% over...

Prison Sentences of 1 year or more for March 2008, Agency: Internal Revenue Service

The latest available data from the Justice Department show that during March 2008 the government reported 54 new prison sentences of 1 year or more 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 up 31.7% over...

Prosecutions for 2008 (Fiscal Year-to-Date), Agency: Internal Revenue Service

The latest available data from the Justice Department show that during the first six months of FY 2008 the government reported 677 new prosecutions for these matters. Those cases were referred by the Internal Revenue Service. If this activity continues at the same pace, the annual total of prosecutions will be 1,354 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 6% over...

Convictions for 2008 (Fiscal Year-to-Date), Agency: Internal Revenue Service

The latest available data from the Justice Department show that during the first six months of FY 2008 the government reported 573 new convictions for these matters. Those cases were referred by the Internal Revenue Service. If this activity continues at the same pace, the annual total of convictions will be 1,146 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 6% over...

Prosecutions for March 2008, Lead Charge: 26 USC 7203 - Willful failure to file return, supply information

The latest available data from the Justice Department show that during March 2008 the government reported 2 new prosecutions 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...

Convictions for March 2008, Lead Charge: 26 USC 7203 - Willful failure to file return, supply information

The latest available data from the Justice Department show that during March 2008 the government reported 6 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 2...

Prison Sentences of 1 year or more for March 2008, Lead Charge: 26 USC 7203 - Willful failure to file return, supply information

The latest available data from the Justice Department show that during March 2008 the government reported 2 new prison sentences of 1 year or more 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 compares with no new prosecutions in...

Prosecutions for 2008 (Fiscal Year-to-Date), Lead Charge: 26 USC 7203 - Willful failure to file return, supply information

The latest available data from the Justice Department show that during the first six months of FY 2008 the government reported 17 new prosecutions for these matters.Those cases had a lead charge of "26 USC 7203 - Willful failure to file return, supply information". If this activity continues at the same pace, the annual total of prosecutions will be 34 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is down 44% over...

Convictions for 2008 (Fiscal Year-to-Date), Lead Charge: 26 USC 7203 - Willful failure to file return, supply information

The latest available data from the Justice Department show that during the first six months of FY 2008 the government reported 31 new convictions for these matters.Those cases had a lead charge of "26 USC 7203 - Willful failure to file return, supply information". If this activity continues at the same pace, the annual total of convictions will be 62 for this fiscal year. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this estimate is up 0% over...