IRS Convictions by Lead Charge 2009

Federal Judicial District = Ill, S

ItemDescriptionCountPercent
Total 9 100.0
26 USC 7201tax evasion 2 22.2
26 USC 7206fraud and false statements 2 22.2
31 USC 5324financial reporting requirement 2 22.2
18 USC 286conspiracy to defraud the U.S. 1 11.1
18 USC 1341mail fraud 1 11.1
other other US Code sections infrequently used 1 11.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010