IRS Referrals by U.S. Attorney Program Categories 2000
Federal Judicial District = U.S.
Item
Count
Percent
Total
2,170
100.0
tax fraud
866
39.9
regulatory: other
367
16.9
drugs
323
14.9
nontax frauds
278
12.8
other/not classified
244
11.2
official corruption
51
2.4
organized crime
39
1.8
terrorism/internal security
2
0.1
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2004