IRS Referrals by U.S. Attorney Program Categories 2000

Federal Judicial District = U.S.


ItemCountPercent
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