IRS Convictions by Lead Charge 2009

Federal Judicial District = N. Y., S

ItemDescriptionCountPercent
Total 26 100.0
26 USC 7201tax evasion 14 53.8
18 USC 1956laundering of monetary instrument 3 11.5
26 USC 7206fraud and false statements 3 11.5
18 USC 1344bank fraud 2 7.7
18 USC 287false claims against the U.S. 1 3.8
18 USC 371conspiracy to defraud the U.S. 1 3.8
26 USC 7203willful failure to file 1 3.8
witheld witheld by the govt from TRAC (FOIA challenge pending) 1 3.8


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