IRS Convictions by Lead Charge 2009

Federal Judicial District = La, W

ItemDescriptionCountPercent
Total 10 100.0
18 USC 287false claims against the U.S. 2 20.0
26 USC 7203willful failure to file 2 20.0
26 USC 7206fraud and false statements 2 20.0
witheld witheld by the govt from TRAC (FOIA challenge pending) 2 20.0
18 USC 1347health care fraud 1 10.0
26 USC 7201tax evasion 1 10.0


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