IRS Convictions by Lead Charge 2008
Federal Judicial District = Penn, M
Item
Description
Count
Percent
Total
6
100.0
26 USC 7201
tax evasion
3
50.0
18 USC 371
conspiracy to defraud the U.S.
1
16.7
26 USC 7203
willful failure to file
1
16.7
witheld
witheld by the govt from TRAC (FOIA challenge pending)
1
16.7
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