IRS Convictions by Lead Charge 2007
Federal Judicial District = Cal, N
| Item | Description | Count | Percent |
|---|
| Total | | 30 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 11 | 36.7 |
| 18 USC 1955 | illegal gambling | 6 | 20.0 |
| 26 USC 7201 | tax evasion | 4 | 13.3 |
| 26 USC 7203 | willful failure to file | 2 | 6.7 |
| 26 USC 7206 | fraud and false statements | 2 | 6.7 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 6.7 |
| 18 USC 1341 | mail fraud | 1 | 3.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 3.3 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 3.3 |
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