IRS Convictions by Lead Charge 2009

Federal Judicial District = Ala, N

ItemDescriptionCountPercent
Total 5 100.0
18 USC 1343mail fraud - wire, radio, TV 2 40.0
18 USC 286conspiracy to defraud the U.S. 1 20.0
26 USC 7206fraud and false statements 1 20.0
31 USC 5324financial reporting requirement 1 20.0

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Copyright 2010