IRS Convictions by Lead Charge 2005

Federal Judicial District = Penn, E

ItemDescriptionCountPercent
Total 28 100.0
26 USC 7206fraud and false statements 12 42.9
18 USC 287false claims against the U.S. 5 17.9
18 USC 371conspiracy to defraud the U.S. 2 7.1
26 USC 7203willful failure to file 2 7.1
26 USC 7212interfering with administration of IRS 2 7.1
witheld witheld by the govt from TRAC (FOIA challenge pending) 2 7.1
18 USC 1956laundering of monetary instrument 1 3.6
26 USC 7201tax evasion 1 3.6
26 USC 7202willful failure to collect or pay over tax 1 3.6


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