IRS Convictions by Lead Charge 2005

Federal Judicial District = Ga, N

ItemDescriptionCountPercent
Total 14 100.0
26 USC 7206fraud and false statements 4 28.6
witheld witheld by the govt from TRAC (FOIA challenge pending) 3 21.4
18 USC 1956laundering of monetary instrument 2 14.3
26 USC 7201tax evasion 2 14.3
18 USC 287false claims against the U.S. 1 7.1
26 USC 7203willful failure to file 1 7.1
26 USC 7212interfering with administration of IRS 1 7.1


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