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Criminal Statutes Most Frequently Used by IRS
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U.S. Code
Description
18 USC 00371
Conspiracy to commit offense or to defraud US
18 USC 00641
Public money, property or records
18 USC 01040
Fraud in connection with major disaster or emergency benefits
18 USC 01341
Mail Fraud - Frauds and swindles
18 USC 01343
Fraud by wire, radio, or television
18 USC 01344
Bank Fraud
18 USC 01349
Mail Fraud - Attempt and Conspiracy
18 USC 01956
Laundering of monetary instruments
18 USC 01957
Monetary transactions w/property from unlawful act
18 USC 01960
Prohibition of illegal money transmitting business
18 USC 01962
RICO - prohibited activities
26 USC 07201
Attempt to evade or defeat tax
26 USC 07202
Willful failure to collect or pay over tax
26 USC 07203
Willful failure to file return, supply information
26 USC 07206
Fraud and False statements
31 USC 05324
Structuring transactions to evade reporting requir