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Criminal Statutes Most Frequently Used by IRS

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U.S. Code Description
18 USC 00286 Conspiracy to defraud the Government claims
18 USC 00371 Conspiracy to commit offense or to defraud US
18 USC 00641 Public money, property or records
18 USC 01028 Fraud and related activity - id documents
18 USC 01028A Aggravated Identity Theft
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
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 07206 Fraud and False statements
31 USC 05324 Structuring transactions to evade reporting requir