IRS Referrals by U.S. Attorney Program Categories 1998
Federal Judicial District = Fla, S
Item
Count
Percent
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