IRS Convictions by Lead Charge 2008
Federal Judicial District = Arizona
Item | Description | Count | Percent |
---|
Total | | 10 | 100.0 |
witheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 30.0 |
26 USC 7201 | tax evasion | 2 | 20.0 |
18 USC 286 | conspiracy to defraud the U.S. | 1 | 10.0 |
18 USC 1341 | mail fraud | 1 | 10.0 |
21 USC 841 | drugs - prohibited acts | 1 | 10.0 |
26 USC 7206 | fraud and false statements | 1 | 10.0 |
other | other US Code sections infrequently used | 1 | 10.0 |
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