IRS Referrals by Lead Charge 1995

Federal Judicial District = Ill, S


ItemDescriptionCountPercent
Total 41 100.0
21 USC 846drugs - attempt and conspiracy 17 41.5
26 USC 7206fraud and false statements 7 17.1
26 USC 7201tax evasion 4 9.8
18 USC 287false claims against the U.S. 2 4.9
18 USC 371conspiracy to defraud the U.S. 2 4.9
18 USC 201bribery of federal witness 1 2.4
18 USC 286conspiracy to defraud the U.S. 1 2.4
21 USC 841drugs - prohibited acts 1 2.4
31 USC 5324financial reporting requirement 1 2.4
other other US Code sections infrequently used 5 12.2


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