IRS Convictions by Lead Charge 2009

Federal Judicial District = Ohio, S

ItemDescriptionCountPercent
Total 27 100.0
witheld witheld by the govt from TRAC (FOIA challenge pending) 10 37.0
21 USC 846drugs - attempt and conspiracy 6 22.2
26 USC 7206fraud and false statements 3 11.1
18 USC 1343mail fraud - wire, radio, TV 2 7.4
26 USC 7201tax evasion 2 7.4
18 USC 371conspiracy to defraud the U.S. 1 3.7
18 USC 1341mail fraud 1 3.7
18 USC 1344bank fraud 1 3.7
21 USC 841drugs - prohibited acts 1 3.7


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