IRS Convictions by Lead Charge 2009

Federal Judicial District = N. Y., E

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


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