IRS Convictions by Lead Charge 2005
Federal Judicial District = N Car, W
Item
Description
Count
Percent
Total
7
100.0
18 USC 1956
laundering of monetary instrument
5
71.4
18 USC 371
conspiracy to defraud the U.S.
1
14.3
26 USC 7202
willful failure to collect or pay over tax
1
14.3
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