IRS Convictions by U.S. Attorney Program Categories 2008
Federal Judicial District = N. Y., E
Item
Count
Percent
Total
16
100.0
regulatory: other
6
37.5
tax fraud
6
37.5
corporate fraud
2
12.5
other fraud
1
6.3
withheld by govt from TRAC (FOIA challenge pending)
1
6.3
Transactional Records Access Clearinghouse, Syracuse University
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