IRS Referrals by Lead Charge 1997

Federal Judicial District = Ala, M


ItemDescriptionCountPercent
Total 5 100.0
18 USC 371conspiracy to defraud the U.S. 2 40.0
18 USC 1956laundering of monetary instrument 2 40.0
26 USC 7212interfering with administration of IRS 1 20.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002