IRS Convictions by Lead Charge 2007

Federal Judicial District = Cal, C

ItemDescriptionCountPercent
Total 45 100.0
26 USC 7206fraud and false statements 13 28.9
18 USC 286conspiracy to defraud the U.S. 9 20.0
26 USC 7201tax evasion 6 13.3
18 USC 1343mail fraud - wire, radio, TV 5 11.1
18 USC 1341mail fraud 2 4.4
18 USC 1956laundering of monetary instrument 2 4.4
18 USC 287false claims against the U.S. 1 2.2
18 USC 371conspiracy to defraud the U.S. 1 2.2
18 USC 1344bank fraud 1 2.2
21 USC 841drugs - prohibited acts 1 2.2
26 USC 7203willful failure to file 1 2.2
31 USC 5324financial reporting requirement 1 2.2
Other Title 26 other Title 26 sections 1 2.2
witheld witheld by the govt from TRAC (FOIA challenge pending) 1 2.2

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