IRS Referrals by U.S. Attorney Program Categories 1996
Federal Judicial District = U.S.
Item
Count
Percent
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