IRS Referrals by Lead Charge 1995

Federal Judicial District = Fla, S


ItemDescriptionCountPercent
Total 126 100.0
18 USC 1956laundering of monetary instrument 31 24.6
26 USC 7201tax evasion 17 13.5
18 USC 371conspiracy to defraud the U.S. 13 10.3
31 USC 5324financial reporting requirement 12 9.5
18 USC 1001fraud and false statements 10 7.9
26 USC 7206fraud and false statements 8 6.3
18 USC 287false claims against the U.S. 5 4.0
21 USC 841drugs - prohibited acts 3 2.4
26 USC 7203willful failure to file 3 2.4
18 USC 201bribery of federal witness 2 1.6
18 USC 1341mail fraud 2 1.6
21 USC 846drugs - attempt and conspiracy 2 1.6
26 USC 7212interfering with administration of IRS 2 1.6
18 USC 286conspiracy to defraud the U.S. 1 0.8
18 USC 641embezzlement - theft of federal property 1 0.8
18 USC 1955illegal gambling 1 0.8
18 USC 1957racketeering - unlawful monetary transaction 1 0.8
Other Title 26 Other Title 26 Sections 1 0.8
other other US Code sections infrequently used 11 8.7


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