Item | Description | Count | Percent |
---|
Total | | 33 | 100.0 |
26 USC 7206 | fraud and false statements | 7 | 21.2 |
18 USC 1956 | laundering of monetary instrument | 5 | 15.2 |
18 USC 371 | conspiracy to defraud the U.S. | 4 | 12.1 |
18 USC 1341 | mail fraud | 4 | 12.1 |
26 USC 7201 | tax evasion | 4 | 12.1 |
18 USC 287 | false claims against the U.S. | 3 | 9.1 |
31 USC 5324 | financial reporting requirement | 2 | 6.1 |
18 USC 286 | conspiracy to defraud the U.S. | 1 | 3.0 |
21 USC 846 | drugs - attempt and conspiracy | 1 | 3.0 |
26 USC 7202 | willful failure to collect or pay over tax | 1 | 3.0 |
other | other US Code sections infrequently used | 1 | 3.0 |