IRS Convictions by Lead Charge 2008

Federal Judicial District = Arizona

ItemDescriptionCountPercent
Total 10 100.0
witheld witheld by the govt from TRAC (FOIA challenge pending) 3 30.0
26 USC 7201tax evasion 2 20.0
18 USC 286conspiracy to defraud the U.S. 1 10.0
18 USC 1341mail fraud 1 10.0
21 USC 841drugs - prohibited acts 1 10.0
26 USC 7206fraud and false statements 1 10.0
other other US Code sections infrequently used 1 10.0


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