IRS Referrals by Lead Charge 1996
Federal Judicial District = N. Y., W

Item	Description	Count	Percent
Total		37	100.0
26 USC 7201	tax evasion	8	21.6
26 USC 7206	fraud and false statements	8	21.6
18 USC 1956	laundering of monetary instrument	7	18.9
18 USC 1343	mail fraud - wire, radio, TV	4	10.8
26 USC 7203	willful failure to file	3	8.1
18 USC 287	false claims against the U.S.	1	2.7
18 USC 371	conspiracy to defraud the U.S.	1	2.7
18 USC 912	false impersonation of US official	1	2.7
26 USC 7212	interfering with administration of IRS	1	2.7
Other Title 26	Other Title 26 Sections	1	2.7
other	other US Code sections infrequently used	2	5.4

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