IRS Referrals by U.S. Attorney Program Categories 1997
Federal Judicial District = U.S.
Item
Count
Percent
Total
3,990
100.0
tax fraud
1,768
44.3
regulatory: other
556
13.9
drugs
493
12.4
nontax frauds
481
12.1
other/not classified
478
12.0
official corruption
112
2.8
organized crime
86
2.2
regulatory: currency
16
0.4
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002
