IRS Convictions by Lead Charge 2008

Federal Judicial District = Ind, N

ItemDescriptionCountPercent
Total 13 100.0
18 USC 1956laundering of monetary instrument 2 15.4
26 USC 7201tax evasion 2 15.4
18 USC 287false claims against the U.S. 1 7.7
18 USC 641embezzlement - theft of federal property 1 7.7
18 USC 1957racketeering - unlawful monetary transaction 1 7.7
26 USC 7203willful failure to file 1 7.7
26 USC 7206fraud and false statements 1 7.7
other other US Code sections infrequently used 4 30.8


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