IRS Referrals by U.S. Attorney Program Categories 1996
Federal Judicial District = N. Y., W
| Item | Count | Percent |
| Total | 37 | 100.0 |
| tax fraud | 22 | 59.5 |
| regulatory: other | 6 | 16.2 |
| nontax frauds | 5 | 13.5 |
| organized crime | 2 | 5.4 |
| other/not classified | 2 | 5.4 |
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000