IRS Referrals by U.S. Attorney Program Categories 1995

Federal Judicial District = Cal, C


ItemCountPercent
Total 163 100.0
tax fraud 119 73.0
other/not classified 16 9.8
nontax frauds 13 8.0
drugs 7 4.3
official corruption 5 3.1
regulatory: other 2 1.2
organized crime 1 0.6


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Copyright 2000