IRS Convictions by Lead Charge 1999
Federal Judicial District = Ala, N
Item
Description
Count
Percent
Total
4
100.0
18 USC 1956
laundering of monetary instrument
2
50.0
18 USC 286
conspiracy to defraud the U.S.
1
25.0
26 USC 7203
willful failure to file
1
25.0
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Copyright 2004