IRS Convictions by Lead Charge 2006

Federal Judicial District = N. Y., W

ItemDescriptionCountPercent
Total 5 100.0
26 USC 7201tax evasion 1 20.0
26 USC 7206fraud and false statements 1 20.0
31 USC 5324financial reporting requirement 1 20.0
other other US Code sections infrequently used 2 40.0

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