Home > TRAC IRS

Criminal Statutes Most Frequently Used by IRS

Click on the statute to view text


U.S. Code Description
18 USC 00287 False, fictitious or fraudulent claims
18 USC 00371 Conspiracy to commit offense or to defraud US
18 USC 00641 Public money, property or records
18 USC 00666 Theft or bribery in programs receiving Fed funds
18 USC 01040 Fraud in connection with major disaster or emergency benefits
18 USC 01343 Fraud by wire, radio, or television
18 USC 01344 Bank Fraud
18 USC 01349 Mail Fraud - Attempt and Conspiracy
18 USC 01956 Laundering of monetary instruments
18 USC 01957 Monetary transactions w/property from unlawful act
18 USC 01960 Prohibition of illegal money transmitting business
21 USC 00846 Attempt and conspiracy
26 USC 07201 Attempt to evade or defeat tax
26 USC 07202 Willful failure to collect or pay over tax
26 USC 07203 Willful failure to file return, supply information
26 USC 07206 Fraud and False statements