IRS Convictions by Lead Charge 2009

Federal Judicial District = Mass

ItemDescriptionCountPercent
Total 13 100.0
18 USC 1001fraud and false statements 3 23.1
18 USC 1341mail fraud 3 23.1
26 USC 7201tax evasion 2 15.4
18 USC 287false claims against the U.S. 1 7.7
18 USC 1956laundering of monetary instrument 1 7.7
21 USC 846drugs - attempt and conspiracy 1 7.7
witheld witheld by the govt from TRAC (FOIA challenge pending) 1 7.7
other other US Code sections infrequently used 1 7.7


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