IRS Convictions by Lead Charge 2005
Federal Judicial District = Tenn, M
Item
Description
Count
Percent
Total
6
100.0
18 USC 287
false claims against the U.S.
3
50.0
18 USC 1956
laundering of monetary instrument
1
16.7
26 USC 7201
tax evasion
1
16.7
26 USC 7206
fraud and false statements
1
16.7
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