IRS Referrals by Lead Charge 1995

Federal Judicial District = N Car, W


ItemDescriptionCountPercent
Total 36 100.0
21 USC 846drugs - attempt and conspiracy 18 50.0
Other Title 26 Other Title 26 Sections 3 8.3
26 USC 7203willful failure to file 2 5.6
18 USC 286conspiracy to defraud the U.S. 1 2.8
18 USC 1343mail fraud - wire, radio, TV 1 2.8
18 USC 1344bank fraud 1 2.8
18 USC 1956laundering of monetary instrument 1 2.8
26 USC 7201tax evasion 1 2.8
26 USC 7206fraud and false statements 1 2.8
31 USC 5324financial reporting requirement 1 2.8
other other US Code sections infrequently used 6 16.7


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