IRS Convictions by Lead Charge 2006

Federal Judicial District = Ohio, S

ItemDescriptionCountPercent
Total 11 100.0
26 USC 7201tax evasion 3 27.3
26 USC 7206fraud and false statements 3 27.3
18 USC 286conspiracy to defraud the U.S. 1 9.1
18 USC 287false claims against the U.S. 1 9.1
21 USC 846drugs - attempt and conspiracy 1 9.1
31 USC 5324financial reporting requirement 1 9.1
witheld witheld by the govt from TRAC (FOIA challenge pending) 1 9.1


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