IRS Convictions by Lead Charge 1994
Federal Judicial District = U.S.

Item	Description	Count	Percent
Total		1,991	100.0
26 USC 7201	tax evasion	327	16.4
26 USC 7206	fraud and false statements	235	11.8
26 USC 7203	willful failure to file	202	10.1
18 USC 371	conspiracy to defraud the U.S.	188	9.4
18 USC 1956	laundering of monetary instrument	149	7.5
18 USC 287	false claims against the U.S.	144	7.2
21 USC 846	drugs - attempt and conspiracy	103	5.2
21 USC 841	drugs - prohibited acts	97	4.9
31 USC 5324	financial reporting requirement	82	4.1
26 USC 7207	fraudulent return	69	3.5
18 USC 286	conspiracy to defraud the U.S.	59	3.0
18 USC 201	bribery of federal witness	41	2.1
18 USC 1341	mail fraud	40	2.0
18 USC 1001	fraud and false statements	23	1.2
18 USC 1955	illegal gambling	21	1.1
18 USC 1957	racketeering - unlawful monetary transaction	21	1.1
31 USC 5313	coins and currency transaction reporting	20	1.0
Other Title 26	Other Title 26 Sections	20	1.0
18 USC 641	embezzlement - theft of federal property	14	0.7
26 USC 7212	interfering with administration of IRS	11	0.6
18 USC 1344	bank fraud	7	0.4
18 USC 1343	mail fraud - wire, radio, TV	6	0.3
18 USC 111	assaulting or intimidating govt employee	4	0.2
18 USC 912	false impersonation of US official	3	0.2
other	other US Code sections infrequently used	105	5.3

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