IRS Referrals by Lead Charge 1998
Federal Judicial District = U.S.

Item	Description	Count	Percent
Total		3,129	100.0
26 USC 7201	tax evasion	465	14.9
18 USC 1956	laundering of monetary instrument	421	13.5
26 USC 7206	fraud and false statements	411	13.1
18 USC 371	conspiracy to defraud the U.S.	191	6.1
21 USC 846	drugs - attempt and conspiracy	177	5.7
26 USC 7203	willful failure to file	138	4.4
18 USC 287	false claims against the U.S.	121	3.9
31 USC 5324	financial reporting requirement	118	3.8
18 USC 1341	mail fraud	102	3.3
21 USC 841	drugs - prohibited acts	102	3.3
26 USC 7212	interfering with administration of IRS	69	2.2
18 USC 1001	fraud and false statements	53	1.7
18 USC 1344	bank fraud	50	1.6
Other Title 26	Other Title 26 Sections	50	1.6
18 USC 641	embezzlement - theft of federal property	49	1.6
18 USC 201	bribery of federal witness	44	1.4
18 USC 286	conspiracy to defraud the U.S.	41	1.3
18 USC 1955	illegal gambling	37	1.2
18 USC 1343	mail fraud - wire, radio, TV	26	0.8
18 USC 912	false impersonation of US official	21	0.7
18 USC 111	assaulting or intimidating govt employee	20	0.6
26 USC 7207	fraudulent return	20	0.6
18 USC 1957	racketeering - unlawful monetary transaction	16	0.5
31 USC 5313	coins and currency transaction reporting	6	0.2
other	other US Code sections infrequently used	381	12.2

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