IRS Convictions by U.S. Attorney Program Categories 2008
Federal Judicial District = U.S.
| Item | Count | Percent |
|---|
| Total | 1,124 | 100.0 |
| tax fraud | 626 | 55.7 |
| other fraud | 166 | 14.8 |
| drugs | 114 | 10.1 |
| regulatory: other | 79 | 7.0 |
| withheld by govt from TRAC (FOIA challenge pending) | 63 | 5.6 |
| other/not classified | 47 | 4.2 |
| official corruption | 14 | 1.2 |
| corporate fraud | 8 | 0.7 |
| organized crime | 5 | 0.4 |
| regulatory: currency | 1 | 0.1 |
| terrorism/internal security | 1 | 0.1 |
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009