IRS Referrals by U.S. Attorney Program Categories 1996

Federal Judicial District = U.S.


ItemCountPercent
Total 4,097 100.0
tax fraud 1,833 44.7
regulatory: other 607 14.8
other/not classified 577 14.1
nontax frauds 542 13.2
drugs 291 7.1
official corruption 122 3.0
organized crime 113 2.8
regulatory: currency 12 0.3


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000