IRS Convictions by Lead Charge 2002
Federal Judicial District = U.S.

Item	Description	Count	Percent
Total		1,017	100.0
26 USC 7206	fraud and false statements	228	22.4
26 USC 7201	tax evasion	193	19.0
18 USC 1956	laundering of monetary instrument	89	8.8
18 USC 371	conspiracy to defraud the U.S.	73	7.2
21 USC 846	drugs - attempt and conspiracy	59	5.8
18 USC 287	false claims against the U.S.	50	4.9
26 USC 7203	willful failure to file	44	4.3
18 USC 286	conspiracy to defraud the U.S.	28	2.8
18 USC 1341	mail fraud	27	2.7
21 USC 841	drugs - prohibited acts	24	2.4
31 USC 5324	financial reporting requirement	22	2.2
Other Title 26	other Title 26 sections	15	1.5
18 USC 1955	illegal gambling	12	1.2
26 USC 7207	fraudulent return	11	1.1
18 USC 641	embezzlement - theft of federal property	10	1.0
18 USC 1344	bank fraud	10	1.0
18 USC 1957	racketeering - unlawful monetary transaction	9	0.9
26 USC 7212	interfering with administration of IRS	8	0.8
18 USC 1343	mail fraud - wire, radio, TV	5	0.5
18 USC 1001	fraud and false statements	4	0.4
18 USC 201	bribery of federal witness	3	0.3
18 USC 111	assaulting or intimidating govt employee	2	0.2
18 USC 912	false impersonation of US official	1	0.1
31 USC 5313	coins and currency transaction reporting	1	0.1
other	other US Code sections infrequently used	89	8.8

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