IRS Convictions by Lead Charge 2009
Federal Judicial District = Fla, M
| Item | Description | Count | Percent |
|---|
| Total | | 19 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 26.3 |
| 26 USC 7201 | tax evasion | 4 | 21.1 |
| 26 USC 7202 | willful failure to collect or pay over tax | 3 | 15.8 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 10.5 |
| 26 USC 7203 | willful failure to file | 2 | 10.5 |
| 26 USC 7206 | fraud and false statements | 2 | 10.5 |
| other | other US Code sections infrequently used | 1 | 5.3 |
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010