IRS Referrals by U.S. Attorney Program Categories 1998

Federal Judicial District = Fla, S


ItemCountPercent
Total 101 100.0
tax fraud 41 40.6
regulatory: other 20 19.8
nontax frauds 18 17.8
drugs 10 9.9
other/not classified 6 5.9
official corruption 4 4.0
regulatory: currency 1 1.0
terrorism/internal security 1 1.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2003