IRS Referrals by U.S. Attorney Program Categories 1995
Federal Judicial District = N. Y., E
Item
Count
Percent
Total
150
100.0
tax fraud
68
45.3
other/not classified
35
23.3
regulatory: currency
18
12.0
official corruption
11
7.3
regulatory: other
8
5.3
organized crime
5
3.3
nontax frauds
3
2.0
drugs
2
1.3
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000
