IRS Convictions by Lead Charge 2005

Federal Judicial District = N Car, W

ItemDescriptionCountPercent
Total 7 100.0
18 USC 1956laundering of monetary instrument 5 71.4
18 USC 371conspiracy to defraud the U.S. 1 14.3
26 USC 7202willful failure to collect or pay over tax 1 14.3

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