IRS Convictions by Lead Charge 2009

Federal Judicial District = Kansas

ItemDescriptionCountPercent
Total 7 100.0
18 USC 1956laundering of monetary instrument 2 28.6
witheld witheld by the govt from TRAC (FOIA challenge pending) 2 28.6
18 USC 371conspiracy to defraud the U.S. 1 14.3
26 USC 7201tax evasion 1 14.3
26 USC 7206fraud and false statements 1 14.3


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