IRS Referrals by Lead Charge 1995

Federal Judicial District = Ind, N


ItemDescriptionCountPercent
Total 23 100.0
26 USC 7212interfering with administration of IRS 5 21.7
18 USC 287false claims against the U.S. 4 17.4
26 USC 7206fraud and false statements 4 17.4
21 USC 846drugs - attempt and conspiracy 2 8.7
18 USC 111assaulting or intimidating govt employee 1 4.3
18 USC 371conspiracy to defraud the U.S. 1 4.3
18 USC 1341mail fraud 1 4.3
18 USC 1956laundering of monetary instrument 1 4.3
21 USC 841drugs - prohibited acts 1 4.3
26 USC 7203willful failure to file 1 4.3
other other US Code sections infrequently used 2 8.7


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