IRS Convictions by Lead Charge 2008

Federal Judicial District = Tenn, E

ItemDescriptionCountPercent
Total 8 100.0
26 USC 7201tax evasion 3 37.5
26 USC 7203willful failure to file 2 25.0
witheld witheld by the govt from TRAC (FOIA challenge pending) 2 25.0
18 USC 371conspiracy to defraud the U.S. 1 12.5


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010