IRS Convictions by Lead Charge 2009

Federal Judicial District = W Virg, S

ItemDescriptionCountPercent
Total 13 100.0
18 USC 371conspiracy to defraud the U.S. 5 38.5
26 USC 7201tax evasion 5 38.5
26 USC 7206fraud and false statements 2 15.4
31 USC 5324financial reporting requirement 1 7.7

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