IRS Convictions by Lead Charge 2008

Federal Judicial District = Wisc, W

ItemDescriptionCountPercent
Total 5 100.0
26 USC 7206fraud and false statements 2 40.0
18 USC 371conspiracy to defraud the U.S. 1 20.0
18 USC 1956laundering of monetary instrument 1 20.0
26 USC 7201tax evasion 1 20.0

Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010