IRS Convictions by Lead Charge 1995

Federal Judicial District = Iowa, N


ItemDescriptionCountPercent
Total 5 100.0
18 USC 371conspiracy to defraud the U.S. 2 40.0
18 USC 1341mail fraud 1 20.0
26 USC 7207fraudulent return 1 20.0
31 USC 5324financial reporting requirement 1 20.0


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