IRS Convictions by Lead Charge 2009

Federal Judicial District = U.S.

ItemDescriptionCountPercent
Total 1,122 100.0
26 USC 7206fraud and false statements 211 18.8
26 USC 7201tax evasion 191 17.0
witheld witheld by the govt from TRAC (FOIA challenge pending) 103 9.2
18 USC 1956laundering of monetary instrument 79 7.0
18 USC 371conspiracy to defraud the U.S. 73 6.5
18 USC 287false claims against the U.S. 60 5.3
18 USC 286conspiracy to defraud the U.S. 44 3.9
26 USC 7203willful failure to file 41 3.7
18 USC 1341mail fraud 39 3.5
21 USC 846drugs - attempt and conspiracy 37 3.3
31 USC 5324financial reporting requirement 36 3.2
21 USC 841drugs - prohibited acts 25 2.2
26 USC 7202willful failure to collect or pay over tax 20 1.8
18 USC 1343mail fraud - wire, radio, TV 17 1.5
18 USC 1344bank fraud 15 1.3
18 USC 1001fraud and false statements 14 1.2
26 USC 7212interfering with administration of IRS 11 1.0
18 USC 1955illegal gambling 5 0.4
18 USC 1957racketeering - unlawful monetary transaction 5 0.4
18 USC 641embezzlement - theft of federal property 3 0.3
18 USC 1347health care fraud 2 0.2
26 USC 7207fraudulent return 2 0.2
Other Title 26 other Title 26 sections 2 0.2
18 USC 111assaulting or intimidating govt employee 1 0.1
18 USC 201bribery of federal witness 1 0.1
18 USC 912false impersonation of US official 1 0.1
31 USC 5313coins and currency transaction reporting 1 0.1
other other US Code sections infrequently used 83 7.4


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