IRS Convictions by Lead Charge 1995

Federal Judicial District = Cal, C


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


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