IRS Convictions by Lead Charge 2007
Federal Judicial District = Wisc, E
Item
Description
Count
Percent
Total
8
100.0
26 USC 7206
fraud and false statements
3
37.5
18 USC 1956
laundering of monetary instrument
2
25.0
26 USC 7201
tax evasion
2
25.0
26 USC 7203
willful failure to file
1
12.5
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010