IRS Convictions by Lead Charge 2008
Federal Judicial District = Virg, W
Item
Description
Count
Percent
Total
7
100.0
18 USC 1347
health care fraud
1
14.3
26 USC 7206
fraud and false statements
1
14.3
31 USC 5324
financial reporting requirement
1
14.3
other
other US Code sections infrequently used
4
57.1
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