IRS Convictions by Lead Charge 2008
Federal Judicial District = Cal, N
Item | Description | Count | Percent |
---|
Total | | 48 | 100.0 |
18 USC 1956 | laundering of monetary instrument | 12 | 25.0 |
26 USC 7206 | fraud and false statements | 9 | 18.8 |
26 USC 7201 | tax evasion | 4 | 8.3 |
18 USC 287 | false claims against the U.S. | 2 | 4.2 |
18 USC 1955 | illegal gambling | 2 | 4.2 |
26 USC 7207 | fraudulent return | 1 | 2.1 |
witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 2.1 |
other | other US Code sections infrequently used | 17 | 35.4 |
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