IRS Referrals by Lead Charge 1995
Federal Judicial District = D. C.

Item	Description	Count	Percent
Total		45	100.0
26 USC 7206	fraud and false statements	23	51.1
26 USC 7201	tax evasion	4	8.9
18 USC 641	embezzlement - theft of federal property	2	4.4
18 USC 1956	laundering of monetary instrument	2	4.4
26 USC 7203	willful failure to file	2	4.4
Other Title 26	Other Title 26 Sections	2	4.4
18 USC 286	conspiracy to defraud the U.S.	1	2.2
18 USC 287	false claims against the U.S.	1	2.2
18 USC 1341	mail fraud	1	2.2
31 USC 5324	financial reporting requirement	1	2.2
other	other US Code sections infrequently used	6	13.3

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