Criminal Statutes Most Frequently Used by IRS

U.S. Code		Description
12 USC 01956		Structuring Transactions to Evade Reporting Requirements
18 USC 00286		Conspiracy to defraud the Government claims
18 USC 00287		False, fictitious or fraudulent claims
18 USC 00371		Conspiracy to commit offense or to defraud US
18 USC 00641		Public money, property or records
18 USC 01028A		Aggravated Identity Theft
18 USC 01040		Fraud in connection with major disaster or emergency benefits
18 USC 01343		Fraud by wire, radio, or television
18 USC 01344		Bank Fraud
18 USC 01349		Mail Fraud - Attempt and Conspiracy
18 USC 01956		Laundering of monetary instruments
18 USC 01960		Prohibition of illegal money transmitting business
26 USC 07201		Attempt to evade or defeat tax
26 USC 07202		Willful failure to collect or pay over tax
26 USC 07203		Willful failure to file return, supply information
26 USC 07206		Fraud and False statements
26 USC 07212		Attempts to interfere with admin of tax laws