IRS Referrals by Lead Charge 1997
Federal Judicial District = Ala, M
Item
Description
Count
Percent
Total
5
100.0
18 USC 371
conspiracy to defraud the U.S.
2
40.0
18 USC 1956
laundering of monetary instrument
2
40.0
26 USC 7212
interfering with administration of IRS
1
20.0
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Copyright 2002