IRS Referrals by U.S. Attorney Program Categories 1995

Federal Judicial District = N. Y., N


ItemCountPercent
Total 26 100.0
tax fraud 8 30.8
other/not classified 6 23.1
nontax frauds 4 15.4
regulatory: other 4 15.4
official corruption 3 11.5
drugs 1 3.8


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000