IRS Convictions by Lead Charge 2009

Federal Judicial District = Virg, E

ItemDescriptionCountPercent
Total 19 100.0
26 USC 7206fraud and false statements 9 47.4
26 USC 7201tax evasion 4 21.1
18 USC 1344bank fraud 3 15.8
18 USC 1956laundering of monetary instrument 2 10.5
18 USC 371conspiracy to defraud the U.S. 1 5.3


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