IRS Convictions by Lead Charge 2006
Federal Judicial District = Tenn, W
Item | Description | Count | Percent |
---|
Total | | 11 | 100.0 |
18 USC 287 | false claims against the U.S. | 2 | 18.2 |
18 USC 371 | conspiracy to defraud the U.S. | 2 | 18.2 |
18 USC 286 | conspiracy to defraud the U.S. | 1 | 9.1 |
18 USC 641 | embezzlement - theft of federal property | 1 | 9.1 |
18 USC 1341 | mail fraud | 1 | 9.1 |
26 USC 7201 | tax evasion | 1 | 9.1 |
26 USC 7203 | willful failure to file | 1 | 9.1 |
other | other US Code sections infrequently used | 2 | 18.2 |
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