IRS Convictions by Lead Charge 2007

Federal Judicial District = Conn

ItemDescriptionCountPercent
Total 16 100.0
26 USC 7201tax evasion 6 37.5
26 USC 7206fraud and false statements 4 25.0
18 USC 201bribery of federal witness 1 6.3
18 USC 287false claims against the U.S. 1 6.3
18 USC 371conspiracy to defraud the U.S. 1 6.3
18 USC 1956laundering of monetary instrument 1 6.3
26 USC 7207fraudulent return 1 6.3
witheld witheld by the govt from TRAC (FOIA challenge pending) 1 6.3


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010