Item | Description | Count | Percent |
Total | | 48 | 100.0 |
26 USC 7203 | willful failure to file | 19 | 39.6 |
26 USC 7206 | fraud and false statements | 10 | 20.8 |
26 USC 7201 | tax evasion | 5 | 10.4 |
Other Title 26 | Other Title 26 Sections | 3 | 6.3 |
18 USC 286 | conspiracy to defraud the U.S. | 2 | 4.2 |
18 USC 641 | embezzlement - theft of federal property | 2 | 4.2 |
18 USC 201 | bribery of federal witness | 1 | 2.1 |
18 USC 1001 | fraud and false statements | 1 | 2.1 |
18 USC 1341 | mail fraud | 1 | 2.1 |
18 USC 1956 | laundering of monetary instrument | 1 | 2.1 |
21 USC 841 | drugs - prohibited acts | 1 | 2.1 |
31 USC 5313 | coins and currency transaction reporting | 1 | 2.1 |
other | other US Code sections infrequently used | 1 | 2.1 |