IRS Convictions by Lead Charge 2009

Federal Judicial District = Texas, N

ItemDescriptionCountPercent
Total 24 100.0
18 USC 1341mail fraud 7 29.2
18 USC 1956laundering of monetary instrument 5 20.8
26 USC 7203willful failure to file 3 12.5
18 USC 371conspiracy to defraud the U.S. 2 8.3
26 USC 7201tax evasion 1 4.2
26 USC 7206fraud and false statements 1 4.2
31 USC 5324financial reporting requirement 1 4.2
witheld witheld by the govt from TRAC (FOIA challenge pending) 1 4.2
other other US Code sections infrequently used 3 12.5


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