IRS Convictions by Lead Charge 2005
Federal Judicial District = Ga, N
| Item | Description | Count | Percent |
|---|
| Total | | 14 | 100.0 |
| 26 USC 7206 | fraud and false statements | 4 | 28.6 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 21.4 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 14.3 |
| 26 USC 7201 | tax evasion | 2 | 14.3 |
| 18 USC 287 | false claims against the U.S. | 1 | 7.1 |
| 26 USC 7203 | willful failure to file | 1 | 7.1 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 7.1 |
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