IRS Convictions by Lead Charge 2009

Federal Judicial District = Penn, M

ItemDescriptionCountPercent
Total 10 100.0
witheld witheld by the govt from TRAC (FOIA challenge pending) 5 50.0
26 USC 7201tax evasion 2 20.0
18 USC 1956laundering of monetary instrument 1 10.0
other other US Code sections infrequently used 2 20.0


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Copyright 2010