IRS Referrals by U.S. Attorney Program Categories 1995

Federal Judicial District = W Virg, S


ItemCountPercent
Total 57 100.0
nontax frauds 23 40.4
tax fraud 12 21.1
regulatory: other 7 12.3
drugs 6 10.5
organized crime 4 7.0
other/not classified 3 5.3
official corruption 2 3.5


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Copyright 2000