| Rev & T C § |
Description of Crime |
| 7093.6 |
Fraud in Connection w/Others in Compromise on Final Tax Liability |
| 9278 |
Fraud in Connection w/Others in Compromise on Final Tax Liability |
| 14251 |
Disclosure of Confidential Information |
| 16910 |
Disclosure of Confidential Information |
| *18631.7 |
Willful Failure of Check Cashing Business to File Informational Return |
| *19542.3 |
Willful Disclosure of Tax-Related Computer Software Source Code |
| 19705 |
Willful Filing of False Return |
| *19706 |
Willful Failure to File Return or Willful Filing of False/Fraudulent Return |
| *19708 |
Failure to Collect/Account For/Pay Over Withholding Tax |
| 30473 |
Counterfeiting Stamps or Meter Impressions |
| *30475 |
Transport Tobacco Products w/o Permit wit Evade Tax |
| *32552 |
Tax Evasion |
| *32553 |
Diversion of Tax-Free Liquor For Beverage Use |
| 43604 |
Tax Evasion |
| 45953 |
Evasion of Payment of Integrated Waste Management Fee |
| 46703 |
Evasion of Payment of Oil Spill Fee |
| 50156.18 |
Fraud in Connection w/Offers in Compromise on Final Tax Liability |
