IRS Convictions by Lead Charge 1994

Federal Judicial District = Cal, N


ItemDescriptionCountPercent
Total 42 100.0
18 USC 1341mail fraud 10 23.8
26 USC 7201tax evasion 6 14.3
18 USC 287false claims against the U.S. 5 11.9
26 USC 7203willful failure to file 4 9.5
26 USC 7206fraud and false statements 3 7.1
18 USC 371conspiracy to defraud the U.S. 2 4.8
18 USC 641embezzlement - theft of federal property 2 4.8
18 USC 1956laundering of monetary instrument 2 4.8
21 USC 841drugs - prohibited acts 2 4.8
21 USC 846drugs - attempt and conspiracy 2 4.8
18 USC 1001fraud and false statements 1 2.4
26 USC 7212interfering with administration of IRS 1 2.4
31 USC 5324financial reporting requirement 1 2.4
other other US Code sections infrequently used 1 2.4


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