IRS Convictions by Lead Charge 1999
Federal Judicial District = U.S.

Item	Description	Count	Percent
Total		1,387	100.0
26 USC 7201	tax evasion	231	16.7
26 USC 7206	fraud and false statements	227	16.4
18 USC 1956	laundering of monetary instrument	133	9.6
26 USC 7203	willful failure to file	120	8.7
21 USC 846	drugs - attempt and conspiracy	100	7.2
18 USC 371	conspiracy to defraud the U.S.	91	6.6
18 USC 287	false claims against the U.S.	59	4.3
18 USC 286	conspiracy to defraud the U.S.	50	3.6
21 USC 841	drugs - prohibited acts	36	2.6
18 USC 1341	mail fraud	34	2.5
18 USC 201	bribery of federal witness	27	1.9
Other Title 26	Other Title 26 Sections	23	1.7
18 USC 1344	bank fraud	19	1.4
18 USC 1955	illegal gambling	18	1.3
18 USC 1001	fraud and false statements	17	1.2
18 USC 1343	mail fraud - wire, radio, TV	17	1.2
26 USC 7212	interfering with administration of IRS	15	1.1
31 USC 5324	financial reporting requirement	15	1.1
18 USC 641	embezzlement - theft of federal property	14	1.0
26 USC 7207	fraudulent return	11	0.8
18 USC 912	false impersonation of US official	8	0.6
18 USC 1957	racketeering - unlawful monetary transaction	8	0.6
18 USC 111	assaulting or intimidating govt employee	1	0.1
31 USC 5313	coins and currency transaction reporting	1	0.1
other	other US Code sections infrequently used	112	8.1

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