IRS Convictions by Lead Charge 1995
Federal Judicial District = Nebraska
Item
Description
Count
Percent
Total
5
100.0
26 USC 7206
fraud and false statements
2
40.0
18 USC 371
conspiracy to defraud the U.S.
1
20.0
18 USC 1956
laundering of monetary instrument
1
20.0
26 USC 7203
willful failure to file
1
20.0
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