IRS Convictions by Lead Charge 2007
Federal Judicial District = Texas, N
| Item | Description | Count | Percent |
|---|
| Total | | 13 | 100.0 |
| 18 USC 1344 | bank fraud | 2 | 15.4 |
| 26 USC 7201 | tax evasion | 2 | 15.4 |
| 26 USC 7206 | fraud and false statements | 2 | 15.4 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 7.7 |
| 26 USC 7203 | willful failure to file | 1 | 7.7 |
| 26 USC 7212 | interfering with administration of IRS | 1 | 7.7 |
| 26 USC 7213 | unauthorized disclosure of information | 1 | 7.7 |
| other | other US Code sections infrequently used | 3 | 23.1 |
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