IRS Convictions by Lead Charge 2009
Federal Judicial District = N. Y., S
| Item | Description | Count | Percent |
|---|
| Total | | 26 | 100.0 |
| 26 USC 7201 | tax evasion | 14 | 53.8 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 11.5 |
| 26 USC 7206 | fraud and false statements | 3 | 11.5 |
| 18 USC 1344 | bank fraud | 2 | 7.7 |
| 18 USC 287 | false claims against the U.S. | 1 | 3.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 3.8 |
| 26 USC 7203 | willful failure to file | 1 | 3.8 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 3.8 |
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Copyright 2010