Internal Revenue Service Convictions for FY 2007

	Internal Revenue Service Convictions for 2007 The latest available data from the Justice Department show that during FY 2007 the government reported 1,081 new convictions which had been referred by the Internal Revenue Service. Go to the report for full details. Supplemental Material Top Ranked Lead Charges 26 USC 7206 - Fraud and False statements 26 USC 7201 - Attempt to evade or defeat tax 18 USC 1956 - Laundering of monetary instruments 18 USC 0371 - Conspiracy to commit offense or to defraud US 18 USC 0287 - False, fictitious or fraudulent claims 18 USC 0286 - Conspiracy to defraud the Government claims 26 USC 7203 - Willful failure to file return, supply information 21 USC 0846 - Attempt and conspiracy 18 USC 1341 - Mail Fraud - Frauds and swindles 21 USC 0841 - Drug Abuse Prevention + Control-Prohibited acts A Top Ranked Judicial Districts D. C. \| Nevada \| Ill, N \| Vermont \| Hawaii \| Ala, S \| Okla, N \| Alaska \| Ala, N \| Mich, E More Information TRAC IRS Site		Internal Revenue Service Convictions for September 2007 Note: city listed will be based on the defendant's address when such information is available. Otherwise it will be the court branch location if available, or else the principal city in the district.






	For many years, Tax Analysts and the Transactional Records Access Clearinghouse (TRAC) have vigorously exercised their rights under the Freedom of Information Act to obtain authoritative information from the Internal Revenue Service. Now TRAC and Tax Analysts have joined forces to offer a new series of monthly reports about the government's use of its criminal powers in the tax area.


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