IRS Convictions by Lead Charge 2007

Federal Judicial District = Penn, E

ItemDescriptionCountPercent
Total 11 100.0
18 USC 371conspiracy to defraud the U.S. 3 27.3
26 USC 7203willful failure to file 2 18.2
18 USC 1341mail fraud 1 9.1
18 USC 1343mail fraud - wire, radio, TV 1 9.1
18 USC 1344bank fraud 1 9.1
26 USC 7201tax evasion 1 9.1
26 USC 7202willful failure to collect or pay over tax 1 9.1
26 USC 7206fraud and false statements 1 9.1


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