IRS Referrals by U.S. Attorney Program Categories 1994
Federal Judicial District = U.S.
Item
Count
Percent
Total
4,542
100.0
tax fraud
2,066
45.5
other/not classified
898
19.8
nontax frauds
721
15.9
drugs
558
12.3
official corruption
119
2.6
regulatory: currency
67
1.5
regulatory: other
61
1.3
organized crime
52
1.1
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000
