IRS Convictions by Lead Charge 2005

Federal Judicial District = Fla, N

ItemDescriptionCountPercent
Total 7 100.0
18 USC 287false claims against the U.S. 2 28.6
18 USC 371conspiracy to defraud the U.S. 2 28.6
18 USC 1956laundering of monetary instrument 2 28.6
18 USC 1001fraud and false statements 1 14.3

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