IRS Referrals by U.S. Attorney Program Categories 1995
Federal Judicial District = U.S.
Item
Count
Percent
Total
3,963
100.0
tax fraud
1,682
42.4
other/not classified
693
17.5
nontax frauds
657
16.6
drugs
409
10.3
regulatory: other
308
7.8
official corruption
126
3.2
organized crime
59
1.5
regulatory: currency
29
0.7
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000
