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