IRS Convictions by Lead Charge 1995
Federal Judicial District = U.S.

Item	Description	Count	Percent
Total		1,812	100.0
26 USC 7201	tax evasion	280	15.5
26 USC 7206	fraud and false statements	236	13.0
26 USC 7203	willful failure to file	181	10.0
18 USC 1956	laundering of monetary instrument	155	8.6
21 USC 846	drugs - attempt and conspiracy	120	6.6
18 USC 287	false claims against the U.S.	119	6.6
18 USC 371	conspiracy to defraud the U.S.	117	6.5
21 USC 841	drugs - prohibited acts	87	4.8
18 USC 286	conspiracy to defraud the U.S.	69	3.8
31 USC 5324	financial reporting requirement	50	2.8
18 USC 1341	mail fraud	32	1.8
Other Title 26	Other Title 26 Sections	30	1.7
18 USC 1343	mail fraud - wire, radio, TV	28	1.5
18 USC 1955	illegal gambling	28	1.5
18 USC 641	embezzlement - theft of federal property	27	1.5
18 USC 201	bribery of federal witness	25	1.4
18 USC 1001	fraud and false statements	23	1.3
26 USC 7207	fraudulent return	23	1.3
26 USC 7212	interfering with administration of IRS	18	1.0
18 USC 111	assaulting or intimidating govt employee	11	0.6
18 USC 1344	bank fraud	9	0.5
31 USC 5313	coins and currency transaction reporting	8	0.4
18 USC 912	false impersonation of US official	6	0.3
18 USC 1957	racketeering - unlawful monetary transaction	5	0.3
other	other US Code sections infrequently used	125	6.9

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