IRS Convictions by Lead Charge 2008
Federal Judicial District = Virg, E
| Item | Description | Count | Percent |
|---|
| Total | | 12 | 100.0 |
| 26 USC 7206 | fraud and false statements | 5 | 41.7 |
| 18 USC 1341 | mail fraud | 2 | 16.7 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 8.3 |
| 26 USC 7201 | tax evasion | 1 | 8.3 |
| 26 USC 7203 | willful failure to file | 1 | 8.3 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 8.3 |
| other | other US Code sections infrequently used | 1 | 8.3 |
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