IRS Convictions by Lead Charge 2006
Federal Judicial District = W Virg, S
Item
Description
Count
Percent
Total
4
100.0
18 USC 286
conspiracy to defraud the U.S.
1
25.0
18 USC 1344
bank fraud
1
25.0
26 USC 7201
tax evasion
1
25.0
26 USC 7206
fraud and false statements
1
25.0
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