IRS Referrals Not Prosecuted by Disposition Reason 2009
Federal Judicial District = Ohio, N
Item
Count
Percent
Total
12
100.0
Lack of evidence of criminal intent
7
58.3
Civil, admin or other disciplinary alternatives
2
16.7
No federal offense evident
1
8.3
Suspect to be prosecuted by other authorities
1
8.3
All other
1
8.3
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010
