IRS Convictions by Lead Charge 1995
Federal Judicial District = Iowa, N
Item
Description
Count
Percent
Total
5
100.0
18 USC 371
conspiracy to defraud the U.S.
2
40.0
18 USC 1341
mail fraud
1
20.0
26 USC 7207
fraudulent return
1
20.0
31 USC 5324
financial reporting requirement
1
20.0
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