IRS Referrals by Lead Charge 1995
Federal Judicial District = W Virg, N

Item	Description	Count	Percent
Total		37	100.0
18 USC 1956	laundering of monetary instrument	16	43.2
18 USC 371	conspiracy to defraud the U.S.	10	27.0
18 USC 1341	mail fraud	2	5.4
18 USC 1001	fraud and false statements	1	2.7
21 USC 846	drugs - attempt and conspiracy	1	2.7
26 USC 7203	willful failure to file	1	2.7
other	other US Code sections infrequently used	6	16.2

---

Transactional Records Access Clearinghouse, Syracuse University Copyright 2000