IRS Convictions by Lead Charge 2009

Federal Judicial District = Mich, E

ItemDescriptionCountPercent
Total 46 100.0
21 USC 841drugs - prohibited acts 13 28.3
26 USC 7206fraud and false statements 10 21.7
26 USC 7201tax evasion 8 17.4
18 USC 287false claims against the U.S. 4 8.7
21 USC 846drugs - attempt and conspiracy 4 8.7
31 USC 5324financial reporting requirement 4 8.7
18 USC 371conspiracy to defraud the U.S. 1 2.2
26 USC 7203willful failure to file 1 2.2
26 USC 7212interfering with administration of IRS 1 2.2


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