IRS Convictions by Lead Charge 2005
Federal Judicial District = D. C.
Item
Description
Count
Percent
Total
2
100.0
18 USC 1957
racketeering - unlawful monetary transaction
1
50.0
witheld
witheld by the govt from TRAC (FOIA challenge pending)
1
50.0
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010
