IRS Convictions by Lead Charge 2001
Federal Judicial District = U.S.

Item	Description	Count	Percent
Total		1,121	100.0
26 USC 7201	tax evasion	193	17.2
26 USC 7206	fraud and false statements	186	16.6
21 USC 846	drugs - attempt and conspiracy	111	9.9
18 USC 1956	laundering of monetary instrument	110	9.8
18 USC 371	conspiracy to defraud the U.S.	81	7.2
26 USC 7203	willful failure to file	62	5.5
18 USC 1341	mail fraud	43	3.8
18 USC 287	false claims against the U.S.	40	3.6
21 USC 841	drugs - prohibited acts	35	3.1
18 USC 286	conspiracy to defraud the U.S.	20	1.8
31 USC 5324	financial reporting requirement	20	1.8
Other Title 26	Other Title 26 Sections	15	1.3
18 USC 1343	mail fraud - wire, radio, TV	14	1.2
18 USC 1344	bank fraud	14	1.2
18 USC 1955	illegal gambling	14	1.2
18 USC 201	bribery of federal witness	12	1.1
18 USC 641	embezzlement - theft of federal property	12	1.1
26 USC 7212	interfering with administration of IRS	12	1.1
18 USC 1001	fraud and false statements	10	0.9
18 USC 912	false impersonation of US official	9	0.8
18 USC 1957	racketeering - unlawful monetary transaction	6	0.5
26 USC 7207	fraudulent return	3	0.3
18 USC 111	assaulting or intimidating govt employee	1	0.1
other	other US Code sections infrequently used	98	8.7

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Transactional Records Access Clearinghouse, Syracuse University Copyright 2002