IRS Convictions by Lead Charge 2009

Federal Judicial District = N Car, E

ItemDescriptionCountPercent
Total 10 100.0
18 USC 286conspiracy to defraud the U.S. 4 40.0
18 USC 1956laundering of monetary instrument 3 30.0
26 USC 7212interfering with administration of IRS 2 20.0
26 USC 7201tax evasion 1 10.0

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Copyright 2010