IRS Convictions by Lead Charge 2009

Federal Judicial District = N. J.

ItemDescriptionCountPercent
Total 35 100.0
26 USC 7206fraud and false statements 9 25.7
26 USC 7201tax evasion 8 22.9
18 USC 1956laundering of monetary instrument 6 17.1
26 USC 7203willful failure to file 4 11.4
witheld witheld by the govt from TRAC (FOIA challenge pending) 4 11.4
18 USC 371conspiracy to defraud the U.S. 2 5.7
18 USC 287false claims against the U.S. 1 2.9
other other US Code sections infrequently used 1 2.9


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