IRS Convictions by Lead Charge 2009

Federal Judicial District = Texas, W

ItemDescriptionCountPercent
Total 20 100.0
26 USC 7201tax evasion 5 25.0
26 USC 7206fraud and false statements 5 25.0
18 USC 1956laundering of monetary instrument 4 20.0
21 USC 841drugs - prohibited acts 3 15.0
31 USC 5324financial 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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