IRS Convictions by Lead Charge 2008
Federal Judicial District = Tenn, E
Item
Description
Count
Percent
Total
8
100.0
26 USC 7201
tax evasion
3
37.5
26 USC 7203
willful failure to file
2
25.0
witheld
witheld by the govt from TRAC (FOIA challenge pending)
2
25.0
18 USC 371
conspiracy to defraud the U.S.
1
12.5
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010