IRS Convictions by Lead Charge 2005
Federal Judicial District = Mich, W
Item
Description
Count
Percent
Total
7
100.0
witheld
witheld by the govt from TRAC (FOIA challenge pending)
3
42.9
26 USC 7201
tax evasion
2
28.6
18 USC 1344
bank fraud
1
14.3
26 USC 7206
fraud and false statements
1
14.3
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