IRS Convictions by Lead Charge 2008
Federal Judicial District = N. Y., W
| Item | Description | Count | Percent |
|---|
| Total | | 11 | 100.0 |
| 18 USC 287 | false claims against the U.S. | 2 | 18.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 18.2 |
| 26 USC 7206 | fraud and false statements | 2 | 18.2 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 9.1 |
| 26 USC 7201 | tax evasion | 1 | 9.1 |
| 26 USC 7203 | willful failure to file | 1 | 9.1 |
| other | other US Code sections infrequently used | 2 | 18.2 |
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010