IRS Convictions by Lead Charge 2008

Federal Judicial District = W Virg, S

ItemDescriptionCountPercent
Total 8 100.0
18 USC 1341mail fraud 3 37.5
26 USC 7206fraud and false statements 2 25.0
18 USC 371conspiracy to defraud the U.S. 1 12.5
18 USC 1956laundering of monetary instrument 1 12.5
31 USC 5324financial reporting requirement 1 12.5


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