IRS Convictions by Lead Charge 1995
Federal Judicial District = Wash, E
Item
Description
Count
Percent
Total
5
100.0
18 USC 371
conspiracy to defraud the U.S.
3
60.0
26 USC 7206
fraud and false statements
2
40.0
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000