IRS Convictions by Lead Charge 2009
Federal Judicial District = Texas, W
| Item | Description | Count | Percent |
|---|
| Total | | 20 | 100.0 |
| 26 USC 7201 | tax evasion | 5 | 25.0 |
| 26 USC 7206 | fraud and false statements | 5 | 25.0 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 20.0 |
| 21 USC 841 | drugs - prohibited acts | 3 | 15.0 |
| 31 USC 5324 | financial reporting requirement | 1 | 5.0 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 5.0 |
| other | other US Code sections infrequently used | 1 | 5.0 |
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