IRS Convictions by Lead Charge 2009

Federal Judicial District = Arizona

ItemDescriptionCountPercent
Total 17 100.0
witheld witheld by the govt from TRAC (FOIA challenge pending) 7 41.2
26 USC 7206fraud and false statements 4 23.5
26 USC 7201tax evasion 3 17.6
18 USC 287false claims against the U.S. 1 5.9
other other US Code sections infrequently used 2 11.8


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010