Item | Description | Count | Percent |
Total | | 3,963 | 100.0 |
26 USC 7201 | tax evasion | 573 | 14.5 |
18 USC 1956 | laundering of monetary instrument | 522 | 13.2 |
26 USC 7206 | fraud and false statements | 410 | 10.3 |
31 USC 5324 | financial reporting requirement | 261 | 6.6 |
18 USC 371 | conspiracy to defraud the U.S. | 223 | 5.6 |
26 USC 7203 | willful failure to file | 218 | 5.5 |
18 USC 287 | false claims against the U.S. | 169 | 4.3 |
21 USC 846 | drugs - attempt and conspiracy | 153 | 3.9 |
18 USC 286 | conspiracy to defraud the U.S. | 145 | 3.7 |
18 USC 1341 | mail fraud | 126 | 3.2 |
21 USC 841 | drugs - prohibited acts | 121 | 3.1 |
18 USC 1001 | fraud and false statements | 86 | 2.2 |
18 USC 1343 | mail fraud - wire, radio, TV | 85 | 2.1 |
26 USC 7212 | interfering with administration of IRS | 65 | 1.6 |
18 USC 201 | bribery of federal witness | 61 | 1.5 |
18 USC 641 | embezzlement - theft of federal property | 49 | 1.2 |
Other Title 26 | Other Title 26 Sections | 45 | 1.1 |
18 USC 1955 | illegal gambling | 41 | 1.0 |
18 USC 111 | assaulting or intimidating govt employee | 35 | 0.9 |
18 USC 1344 | bank fraud | 30 | 0.8 |
18 USC 912 | false impersonation of US official | 25 | 0.6 |
26 USC 7207 | fraudulent return | 24 | 0.6 |
18 USC 1957 | racketeering - unlawful monetary transaction | 15 | 0.4 |
31 USC 5313 | coins and currency transaction reporting | 13 | 0.3 |
other | other US Code sections infrequently used | 468 | 11.8 |