IRS Convictions by Lead Charge 1999

Federal Judicial District = Ala, N


ItemDescriptionCountPercent
Total 4 100.0
18 USC 1956laundering of monetary instrument 2 50.0
18 USC 286conspiracy to defraud the U.S. 1 25.0
26 USC 7203willful failure to file 1 25.0


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Copyright 2004