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Looking at Convictions for Current Month Only  (13232 cases) FREE

Agency: Internal Revenue Service  (93 cases) FREE

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	District: All, or select one of 44: District of Arizona Central District of California Northern District of California District of Colorado District of Connecticut Middle District of Florida Southern District of Florida Middle District of Georgia Northern District of Georgia Southern District of Georgia District of Idaho Northern District of Illinois Southern District of Illinois Western District of Kentucky District of Massachusetts District of Maryland Eastern District of Michigan Western District of Michigan District of Minnesota Eastern District of Missouri Western District of Missouri Southern District of Mississippi District of Montana District of New Hampshire District of New Jersey District of Nevada Eastern District of New York Northern District of New York Southern District of New York Western District of New York Northern District of Ohio Southern District of Ohio Western District of Oklahoma District of Oregon Eastern District of Pennsylvania Middle District of Pennsylvania Western District of Pennsylvania District of South Carolina District of South Dakota Western District of Tennessee Western District of Texas District of Utah Western District of Washington Eastern District of Wisconsin
	Judge (District Court): All, or select one of 31: Adams, Henry Lee Jr. Antoon, John II Arcara, Richard Joseph Benson, Dee Vance Cauthron, Robin J. Darrah, John W. Dawson, Kent J. Dearie, Raymond Joseph Dorsey, Peter Collins Evans, Orinda Dale Herlong, Henry Michael Jr. Heyburn, John Gilpin II Hillman, Noel Lawrence Lenard, Joan A. Magnuson, Paul Arthur Maloney, Paul Lewis Martone, Frederick J. McMahon, Colleen McVerry, Terrence F. Mosman, Michael W. Platt, Thomas Collier Jr. Ponsor, Michael Adrian Reagan, Michael Joseph Royal, C. Ashley Schwab, Arthur J. Scullin, Frederick James Jr. Titus, Roger W. Wilken, Claudia Ann Winmill, B. Lynn Yeakel, Earl Leroy III Zloch, William J.
	Program: All, or select one of 7: Government Regulatory Narcotics/Drugs Official Corruption Organized Crime Other White Collar Crime Withheld by Govt from TRAC
	Program (detailed): All, or select one of 14: Drugs-Drug Trafficking Drugs-Organized Crime Task Force Fraud-Bankruptcy Fraud-Federal Program Fraud-Health Care Fraud-Mortgage Fraud-Other Fraud-Other Investment Fraud-Tax Money Laundering-Drug Money Laundering-Other Organized Crime-Emerging Organization Other Criminal Prosecutions Withheld by Govt from TRAC (FOIA challenge pending)
	Lead Charge: All, or select one of 19: 18 USC 152 - Concealment of assets; false oaths and claims; etc 18 USC 201 - Bribery of public officials and witnesses 18 USC 286 - Conspiracy to defraud the Government claims 18 USC 287 - False, fictitious or fraudulent claims 18 USC 371 - Conspiracy to commit offense or to defraud US 18 USC 669 - Theft/Embezzlement - Health Care 18 USC 1341 - Mail Fraud - Frauds and swindles 18 USC 1343 - Fraud by wire, radio, or television 18 USC 1956 - Laundering of monetary instruments 18 USC 1960 - Prohibition of illegal money transmitting business 18 USC 1962 - RICO - prohibited activities 21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A 21 USC 846 - Attempt and conspiracy 26 USC 7201 - Attempt to evade or defeat tax 26 USC 7202 - Willful failure to collect or pay over tax 26 USC 7203 - Willful failure to file return, supply information 26 USC 7206 - Fraud and False statements 26 USC 7212 - Attempts to interfere with admin of tax laws 31 USC 5324 - Structuring transactions to evade reporting requir