IRS Convictions by Lead Charge 2008
Federal Judicial District = Mo, E
| Item | Description | Count | Percent |
|---|
| Total | | 13 | 100.0 |
| 18 USC 1347 | health care fraud | 6 | 46.2 |
| 18 USC 1344 | bank fraud | 1 | 7.7 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 7.7 |
| 26 USC 7202 | willful failure to collect or pay over tax | 1 | 7.7 |
| 26 USC 7206 | fraud and false statements | 1 | 7.7 |
| 31 USC 5324 | financial reporting requirement | 1 | 7.7 |
| other | other US Code sections infrequently used | 2 | 15.4 |
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