Item | Description | Count | Percent |
Total | 1,585 | 100.0 | |
26 USC 7201 | tax evasion | 245 | 15.5 |
26 USC 7206 | fraud and false statements | 229 | 14.4 |
26 USC 7203 | willful failure to file | 161 | 10.2 |
18 USC 287 | false claims against the U.S. | 129 | 8.1 |
18 USC 1956 | laundering of monetary instrument | 117 | 7.4 |
18 USC 371 | conspiracy to defraud the U.S. | 108 | 6.8 |
18 USC 286 | conspiracy to defraud the U.S. | 95 | 6.0 |
21 USC 846 | drugs - attempt and conspiracy | 85 | 5.4 |
21 USC 841 | drugs - prohibited acts | 61 | 3.8 |
31 USC 5324 | financial reporting requirement | 43 | 2.7 |
Other Title 26 | Other Title 26 Sections | 30 | 1.9 |
18 USC 1341 | mail fraud | 29 | 1.8 |
26 USC 7207 | fraudulent return | 29 | 1.8 |
18 USC 1001 | fraud and false statements | 25 | 1.6 |
18 USC 201 | bribery of federal witness | 19 | 1.2 |
18 USC 641 | embezzlement - theft of federal property | 16 | 1.0 |
18 USC 1343 | mail fraud - wire, radio, TV | 15 | 0.9 |
18 USC 1344 | bank fraud | 12 | 0.8 |
18 USC 1955 | illegal gambling | 12 | 0.8 |
18 USC 1957 | racketeering - unlawful monetary transaction | 10 | 0.6 |
26 USC 7212 | interfering with administration of IRS | 7 | 0.4 |
31 USC 5313 | coins and currency transaction reporting | 5 | 0.3 |
18 USC 111 | assaulting or intimidating govt employee | 2 | 0.1 |
18 USC 912 | false impersonation of US official | 2 | 0.1 |
other | other US Code sections infrequently used | 99 | 6.2 |