IRS Referrals by U.S. Attorney Program Categories 1995

Federal Judicial District = N. Y., W


ItemCountPercent
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