IRS Convictions by Lead Charge 2007

Federal Judicial District = Mich, E

ItemDescriptionCountPercent
Total 40 100.0
21 USC 846drugs - attempt and conspiracy 13 32.5
18 USC 1956laundering of monetary instrument 7 17.5
18 USC 287false claims against the U.S. 4 10.0
26 USC 7206fraud and false statements 4 10.0
18 USC 286conspiracy to defraud the U.S. 3 7.5
26 USC 7201tax evasion 3 7.5
witheld witheld by the govt from TRAC (FOIA challenge pending) 2 5.0
26 USC 7202willful failure to collect or pay over tax 1 2.5
26 USC 7203willful failure to file 1 2.5
26 USC 7212interfering with administration of IRS 1 2.5
other other US Code sections infrequently used 1 2.5


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