IRS Referrals by U.S. Attorney Program Categories 1995
Federal Judicial District = Ken, E
Item
Count
Percent
Total
19
100.0
tax fraud
10
52.6
other/not classified
4
21.1
nontax frauds
1
5.3
official corruption
1
5.3
organized crime
1
5.3
regulatory: currency
1
5.3
regulatory: other
1
5.3
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000
