IRS Convictions by Lead Charge 1998
Federal Judicial District = Fla, N
Item
Description
Count
Percent
Total
5
100.0
26 USC 7201
tax evasion
3
60.0
18 USC 641
embezzlement - theft of federal property
1
20.0
18 USC 1956
laundering of monetary instrument
1
20.0
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2003