IRS Convictions by Lead Charge 2000
Federal Judicial District = U.S.

Item	Description	Count	Percent
Total		1,334	100.0
26 USC 7206	fraud and false statements	231	17.3
26 USC 7201	tax evasion	225	16.9
18 USC 1956	laundering of monetary instrument	148	11.1
21 USC 846	drugs - attempt and conspiracy	106	7.9
18 USC 371	conspiracy to defraud the U.S.	81	6.1
26 USC 7203	willful failure to file	76	5.7
18 USC 287	false claims against the U.S.	66	4.9
21 USC 841	drugs - prohibited acts	42	3.1
18 USC 1341	mail fraud	37	2.8
18 USC 1955	illegal gambling	31	2.3
Other Title 26	other Title 26 sections	28	2.1
18 USC 286	conspiracy to defraud the U.S.	23	1.7
18 USC 1343	mail fraud - wire, radio, TV	23	1.7
31 USC 5324	financial reporting requirement	23	1.7
18 USC 1344	bank fraud	19	1.4
18 USC 1001	fraud and false statements	16	1.2
18 USC 641	embezzlement - theft of federal property	15	1.1
26 USC 7207	fraudulent return	15	1.1
26 USC 7212	interfering with administration of IRS	10	0.7
18 USC 1957	racketeering - unlawful monetary transaction	9	0.7
18 USC 201	bribery of federal witness	5	0.4
31 USC 5313	coins and currency transaction reporting	5	0.4
18 USC 111	assaulting or intimidating govt employee	1	0.1
other	other US Code sections infrequently used	99	7.4

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Transactional Records Access Clearinghouse, Syracuse University Copyright 2005