Item | Description | Count | Percent |
Total | 1,812 | 100.0 | |
26 USC 7201 | tax evasion | 280 | 15.5 |
26 USC 7206 | fraud and false statements | 236 | 13.0 |
26 USC 7203 | willful failure to file | 181 | 10.0 |
18 USC 1956 | laundering of monetary instrument | 155 | 8.6 |
21 USC 846 | drugs - attempt and conspiracy | 120 | 6.6 |
18 USC 287 | false claims against the U.S. | 119 | 6.6 |
18 USC 371 | conspiracy to defraud the U.S. | 117 | 6.5 |
21 USC 841 | drugs - prohibited acts | 87 | 4.8 |
18 USC 286 | conspiracy to defraud the U.S. | 69 | 3.8 |
31 USC 5324 | financial reporting requirement | 50 | 2.8 |
18 USC 1341 | mail fraud | 32 | 1.8 |
Other Title 26 | Other Title 26 Sections | 30 | 1.7 |
18 USC 1343 | mail fraud - wire, radio, TV | 28 | 1.5 |
18 USC 1955 | illegal gambling | 28 | 1.5 |
18 USC 641 | embezzlement - theft of federal property | 27 | 1.5 |
18 USC 201 | bribery of federal witness | 25 | 1.4 |
18 USC 1001 | fraud and false statements | 23 | 1.3 |
26 USC 7207 | fraudulent return | 23 | 1.3 |
26 USC 7212 | interfering with administration of IRS | 18 | 1.0 |
18 USC 111 | assaulting or intimidating govt employee | 11 | 0.6 |
18 USC 1344 | bank fraud | 9 | 0.5 |
31 USC 5313 | coins and currency transaction reporting | 8 | 0.4 |
18 USC 912 | false impersonation of US official | 6 | 0.3 |
18 USC 1957 | racketeering - unlawful monetary transaction | 5 | 0.3 |
other | other US Code sections infrequently used | 125 | 6.9 |