IRS Referrals Not Prosecuted by Disposition Reason 1995
Federal Judicial District = W Virg, N
Item
Count
Percent
Total
16
100.0
Lack of evidence of criminal intent
8
50.0
Agency request
2
12.5
Minimal federal interest or no deterrent value
2
12.5
Suspect to be prosecuted by other authorities
2
12.5
All other
2
12.5
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000
