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 |