Item | Description | Count | Percent |
Total | 1,744 | 100.0 | |
26 USC 7201 | tax evasion | 296 | 17.0 |
26 USC 7206 | fraud and false statements | 260 | 14.9 |
18 USC 1956 | laundering of monetary instrument | 164 | 9.4 |
26 USC 7203 | willful failure to file | 141 | 8.1 |
21 USC 846 | drugs - attempt and conspiracy | 130 | 7.5 |
18 USC 371 | conspiracy to defraud the U.S. | 109 | 6.3 |
18 USC 287 | false claims against the U.S. | 81 | 4.6 |
18 USC 286 | conspiracy to defraud the U.S. | 52 | 3.0 |
21 USC 841 | drugs - prohibited acts | 45 | 2.6 |
18 USC 1955 | illegal gambling | 43 | 2.5 |
18 USC 1341 | mail fraud | 34 | 1.9 |
31 USC 5324 | financial reporting requirement | 29 | 1.7 |
18 USC 641 | embezzlement - theft of federal property | 28 | 1.6 |
26 USC 7212 | interfering with administration of IRS | 26 | 1.5 |
18 USC 1343 | mail fraud - wire, radio, TV | 23 | 1.3 |
18 USC 1344 | bank fraud | 23 | 1.3 |
18 USC 201 | bribery of federal witness | 20 | 1.1 |
26 USC 7207 | fraudulent return | 18 | 1.0 |
18 USC 1001 | fraud and false statements | 17 | 1.0 |
Other Title 26 | Other Title 26 Sections | 12 | 0.7 |
18 USC 1957 | racketeering - unlawful monetary transaction | 8 | 0.5 |
18 USC 111 | assaulting or intimidating govt employee | 5 | 0.3 |
18 USC 912 | false impersonation of US official | 5 | 0.3 |
31 USC 5313 | coins and currency transaction reporting | 2 | 0.1 |
other | other US Code sections infrequently used | 173 | 9.9 |