IRS Convictions by Lead Charge 2009
Federal Judicial District = Ark, W
Item
Description
Count
Percent
Total
3
100.0
18 USC 287
false claims against the U.S.
1
33.3
18 USC 1956
laundering of monetary instrument
1
33.3
26 USC 7206
fraud and false statements
1
33.3
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010