IRS Referrals by U.S. Attorney Program Categories 1996

Federal Judicial District = Fla, S


ItemCountPercent
Total 121 100.0
tax fraud 30 24.8
drugs 23 19.0
nontax frauds 23 19.0
regulatory: other 18 14.9
other/not classified 11 9.1
official corruption 10 8.3
regulatory: currency 6 5.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000