IRS Convictions by Lead Charge 1997
Federal Judicial District = Ala, N
Item
Description
Count
Percent
Total
7
100.0
18 USC 371
conspiracy to defraud the U.S.
3
42.9
26 USC 7206
fraud and false statements
2
28.6
18 USC 1344
bank fraud
1
14.3
other
other US Code sections infrequently used
1
14.3
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002