IRS Convictions by Lead Charge 2006

Federal Judicial District = N Car, E

ItemDescriptionCountPercent
Total 8 100.0
26 USC 7206fraud and false statements 3 37.5
18 USC 287false claims against the U.S. 1 12.5
18 USC 1956laundering of monetary instrument 1 12.5
26 USC 7201tax evasion 1 12.5
26 USC 7203willful failure to file 1 12.5
other other US Code sections infrequently used 1 12.5


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