IRS Referrals by U.S. Attorney Program Categories 1995
Federal Judicial District = N. Y., W
Item | Count | Percent |
Total | 23 | 100.0 |
tax fraud | 15 | 65.2 |
nontax frauds | 4 | 17.4 |
other/not classified | 3 | 13.0 |
regulatory: other | 1 | 4.3 |
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000