IRS Convictions by Lead Charge 2007

Federal Judicial District = Nevada

ItemDescriptionCountPercent
Total 17 100.0
26 USC 7201tax evasion 8 47.1
26 USC 7206fraud and false statements 4 23.5
18 USC 371conspiracy to defraud the U.S. 1 5.9
18 USC 1956laundering of monetary instrument 1 5.9
26 USC 7203willful failure to file 1 5.9
31 USC 5324financial reporting requirement 1 5.9
witheld witheld by the govt from TRAC (FOIA challenge pending) 1 5.9


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