IRS Convictions by Lead Charge 2005

Federal Judicial District = Tenn, W

ItemDescriptionCountPercent
Total 27 100.0
18 USC 641embezzlement - theft of federal property 7 25.9
18 USC 286conspiracy to defraud the U.S. 3 11.1
18 USC 287false claims against the U.S. 2 7.4
18 USC 1341mail fraud 2 7.4
26 USC 7206fraud and false statements 2 7.4
18 USC 1347health care fraud 1 3.7
18 USC 1956laundering of monetary instrument 1 3.7
other other US Code sections infrequently used 9 33.3


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010