IRS Convictions by Lead Charge 2007

Federal Judicial District = Ala, M

ItemDescriptionCountPercent
Total 4 100.0
18 USC 286conspiracy to defraud the U.S. 1 25.0
18 USC 1341mail fraud 1 25.0
18 USC 1956laundering of monetary instrument 1 25.0
26 USC 7206fraud and false statements 1 25.0

Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010