IRS Convictions by Lead Charge 2006

Federal Judicial District = W Virg, S

ItemDescriptionCountPercent
Total 4 100.0
18 USC 286conspiracy to defraud the U.S. 1 25.0
18 USC 1344bank fraud 1 25.0
26 USC 7201tax evasion 1 25.0
26 USC 7206fraud and false statements 1 25.0


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