Percent of IRS Criminal Convictions Under U.S. Attorney Program Categories 2008
Districts in Alphabetical Order -- Tax Fraud
(Click on District Name for Detailed Data)
| Non-Tax | Tax-Fraud |
District | City | Total Referrals | Percent | Rank | Percent | Rank |
---|
U.S. | | 1,124 | 44.3 | - | 55.7 | - |
Ala, N | Birmingham | 7 | 28.6 | 50 | 71.4 | 36 |
Ala, M | Montgomery | 2 | 50.0 | 33 | 50.0 | 51 |
Ala, S | Mobile | 0 | - | - | - | - |
Alaska | Anchorage | 2 | 0.0 | 70 | 100.0 | 1 |
Arizona | Phoenix | 10 | 60.0 | 24 | 40.0 | 59 |
Ark, E | Little Rock | 1 | 0.0 | 70 | 100.0 | 1 |
Ark, W | Fort Smith | 5 | 60.0 | 24 | 40.0 | 59 |
Cal, N | San Francisco | 48 | 66.7 | 14 | 33.3 | 68 |
Cal, C | Los Angeles | 35 | 8.6 | 69 | 91.4 | 17 |
Cal, E | Sacramento | 40 | 40.0 | 42 | 60.0 | 42 |
Cal, S | San Diego | 9 | 0.0 | 70 | 100.0 | 1 |
Colorado | Denver | 5 | 20.0 | 58 | 80.0 | 26 |
Conn | New Haven | 18 | 50.0 | 33 | 50.0 | 51 |
Delaware | Wilmington | 5 | 40.0 | 42 | 60.0 | 42 |
D. C. | Washington | 3 | 0.0 | 70 | 100.0 | 1 |
Fla, N | Pensacola | 2 | 0.0 | 70 | 100.0 | 1 |
Fla, M | Tampa | 28 | 17.9 | 61 | 82.1 | 25 |
Fla, S | Miami | 44 | 59.1 | 29 | 40.9 | 57 |
Ga, N | Atlanta | 37 | 73.0 | 12 | 27.0 | 74 |
Ga, M | Macon | 6 | 16.7 | 62 | 83.3 | 19 |
Ga, S | Savannah | 6 | 16.7 | 62 | 83.3 | 19 |
Hawaii | Honolulu | 5 | 60.0 | 24 | 40.0 | 59 |
Idaho | Boise | 3 | 66.7 | 14 | 33.3 | 68 |
Ill, N | Chicago | 34 | 52.9 | 31 | 47.1 | 55 |
Ill, S | East St. Louis | 8 | 62.5 | 19 | 37.5 | 65 |
Ill, C | Springfield | 3 | 66.7 | 14 | 33.3 | 68 |
Ind, N | South Bend | 13 | 61.5 | 23 | 38.5 | 63 |
Ind, S | Indianapolis | 9 | 66.7 | 14 | 33.3 | 68 |
Iowa, N | Cedar Rapids | 1 | 100.0 | 1 | 0.0 | 83 |
Iowa, S | Des Moines | 1 | 0.0 | 70 | 100.0 | 1 |
Kansas | Topeka | 7 | 14.3 | 68 | 85.7 | 18 |
Ken, E | Lexington | 5 | 20.0 | 58 | 80.0 | 26 |
Ken, W | Louisville | 6 | 16.7 | 62 | 83.3 | 19 |
La, E | New Orleans | 6 | 0.0 | 70 | 100.0 | 1 |
La, M | Baton Rouge | 5 | 0.0 | 70 | 100.0 | 1 |
La, W | Shreveport | 3 | 0.0 | 70 | 100.0 | 1 |
Maine | Portland | 3 | 66.7 | 14 | 33.3 | 68 |
Maryland | Baltimore | 23 | 52.2 | 32 | 47.8 | 54 |
Mass | Boston | 20 | 35.0 | 47 | 65.0 | 39 |
Mich, E | Detroit | 22 | 27.3 | 51 | 72.7 | 35 |
Mich, W | Grand Rapids | 9 | 77.8 | 9 | 22.2 | 77 |
Minnesota | Minneapolis | 37 | 43.2 | 38 | 56.8 | 48 |
Miss, N | Oxford | 0 | - | - | - | - |
Miss, S | Jackson | 9 | 22.2 | 55 | 77.8 | 31 |
Mo, E | St. Louis | 13 | 84.6 | 5 | 15.4 | 81 |
Mo, W | Kansas City | 10 | 0.0 | 70 | 100.0 | 1 |
Montana | Billings | 6 | 16.7 | 62 | 83.3 | 19 |
Nebraska | Omaha | 2 | 0.0 | 70 | 100.0 | 1 |
Nevada | Las Vegas | 12 | 41.7 | 39 | 58.3 | 46 |
New Hamp | Concord | 3 | 100.0 | 1 | 0.0 | 83 |
N. J. | Newark | 44 | 20.5 | 57 | 79.5 | 29 |
N Mexico | Albuquerque | 1 | 0.0 | 70 | 100.0 | 1 |
N. Y., N | Syracuse | 11 | 36.4 | 46 | 63.6 | 40 |
N. Y., E | Brooklyn | 16 | 62.5 | 19 | 37.5 | 65 |
N. Y., S | Manhattan | 17 | 23.5 | 54 | 76.5 | 32 |
N. Y., W | Buffalo | 11 | 45.5 | 37 | 54.5 | 49 |
N Car, E | Raleigh | 24 | 83.3 | 6 | 16.7 | 79 |
N Car, M | Greensboro | 4 | 75.0 | 11 | 25.0 | 75 |
N Car, W | Asheville | 8 | 0.0 | 70 | 100.0 | 1 |
N Dakota | Fargo | 3 | 0.0 | 70 | 100.0 | 1 |
Ohio, N | Cleveland | 28 | 50.0 | 33 | 50.0 | 51 |
Ohio, S | Cincinnati | 32 | 59.4 | 28 | 40.6 | 58 |
Okla, N | Tulsa | 6 | 33.3 | 48 | 66.7 | 38 |
Okla, E | Muskogee | 0 | - | - | - | - |
Okla, W | Oklahoma City | 7 | 71.4 | 13 | 28.6 | 73 |
Oregon | Portland | 24 | 54.2 | 30 | 45.8 | 56 |
Penn, E | Philadelphia | 34 | 20.6 | 56 | 79.4 | 30 |
Penn, M | Scranton | 6 | 16.7 | 62 | 83.3 | 19 |
Penn, W | Pittsburgh | 33 | 39.4 | 45 | 60.6 | 41 |
R. I. | Providence | 5 | 20.0 | 58 | 80.0 | 26 |
S Car | Columbia | 17 | 41.2 | 41 | 58.8 | 45 |
S Dakota | Sioux Falls | 5 | 80.0 | 8 | 20.0 | 78 |
Tenn, E | Knoxville | 8 | 25.0 | 52 | 75.0 | 33 |
Tenn, M | Nashville | 4 | 0.0 | 70 | 100.0 | 1 |
Tenn, W | Memphis | 6 | 16.7 | 62 | 83.3 | 19 |
Texas, N | Fort Worth | 40 | 60.0 | 24 | 40.0 | 59 |
Texas, E | Tyler | 12 | 83.3 | 6 | 16.7 | 79 |
Texas, S | Houston | 12 | 41.7 | 39 | 58.3 | 46 |
Texas, W | San Antonio | 21 | 76.2 | 10 | 23.8 | 76 |
Utah | Salt Lake City | 21 | 61.9 | 22 | 38.1 | 64 |
Vermont | Burlington | 1 | 100.0 | 1 | 0.0 | 83 |
Virg, E | Alexandria | 12 | 25.0 | 52 | 75.0 | 33 |
Virg, W | Roanoke | 7 | 85.7 | 4 | 14.3 | 82 |
Wash, E | Spokane | 0 | - | - | - | - |
Wash, W | Seattle | 16 | 31.3 | 49 | 68.8 | 37 |
W Virg, N | Wheeling | 5 | 0.0 | 70 | 100.0 | 1 |
W Virg, S | Charleston | 8 | 62.5 | 19 | 37.5 | 65 |
Wisc, E | Milwaukee | 17 | 47.1 | 36 | 52.9 | 50 |
Wisc, W | Madison | 5 | 40.0 | 42 | 60.0 | 42 |
Wyoming | Cheyenne | 0 | - | - | - | - |
Note: Tax-fraud cases are defined as program category 033.
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010