IRS Convictions by Lead Charge 2009

Federal Judicial District = N Car, W

ItemDescriptionCountPercent
Total 5 100.0
26 USC 7206fraud and false statements 2 40.0
18 USC 1341mail fraud 1 20.0
26 USC 7201tax evasion 1 20.0
witheld witheld by the govt from TRAC (FOIA challenge pending) 1 20.0

Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010