IRS Convictions by Lead Charge 2008

Federal Judicial District = Cal, N

ItemDescriptionCountPercent
Total 48 100.0
18 USC 1956laundering of monetary instrument 12 25.0
26 USC 7206fraud and false statements 9 18.8
26 USC 7201tax evasion 4 8.3
18 USC 287false claims against the U.S. 2 4.2
18 USC 1955illegal gambling 2 4.2
26 USC 7207fraudulent 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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