IRS Convictions by Lead Charge 2008
Federal Judicial District = N. Y., N
| Item | Description | Count | Percent |
|---|
| Total | | 11 | 100.0 |
| 26 USC 7202 | willful failure to collect or pay over tax | 2 | 18.2 |
| 26 USC 7203 | willful failure to file | 2 | 18.2 |
| 18 USC 1001 | fraud and false statements | 1 | 9.1 |
| 26 USC 7201 | tax evasion | 1 | 9.1 |
| 26 USC 7206 | fraud and false statements | 1 | 9.1 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 9.1 |
| other | other US Code sections infrequently used | 3 | 27.3 |
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