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

Item	Description	Count	Percent
Total		3,963	100.0
26 USC 7201	tax evasion	573	14.5
18 USC 1956	laundering of monetary instrument	522	13.2
26 USC 7206	fraud and false statements	410	10.3
31 USC 5324	financial reporting requirement	261	6.6
18 USC 371	conspiracy to defraud the U.S.	223	5.6
26 USC 7203	willful failure to file	218	5.5
18 USC 287	false claims against the U.S.	169	4.3
21 USC 846	drugs - attempt and conspiracy	153	3.9
18 USC 286	conspiracy to defraud the U.S.	145	3.7
18 USC 1341	mail fraud	126	3.2
21 USC 841	drugs - prohibited acts	121	3.1
18 USC 1001	fraud and false statements	86	2.2
18 USC 1343	mail fraud - wire, radio, TV	85	2.1
26 USC 7212	interfering with administration of IRS	65	1.6
18 USC 201	bribery of federal witness	61	1.5
18 USC 641	embezzlement - theft of federal property	49	1.2
Other Title 26	Other Title 26 Sections	45	1.1
18 USC 1955	illegal gambling	41	1.0
18 USC 111	assaulting or intimidating govt employee	35	0.9
18 USC 1344	bank fraud	30	0.8
18 USC 912	false impersonation of US official	25	0.6
26 USC 7207	fraudulent return	24	0.6
18 USC 1957	racketeering - unlawful monetary transaction	15	0.4
31 USC 5313	coins and currency transaction reporting	13	0.3
other	other US Code sections infrequently used	468	11.8

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