IRS Referrals Not Prosecuted by Disposition Reason 1995
Federal Judicial District = Wash, E
Item
Count
Percent
Total
13
100.0
Office policy/Dept policy
6
46.2
Lack of evidence of criminal intent
4
30.8
Suspect being prosecuted on other charges (e.g., UFAPs)
1
7.7
All other
2
15.4
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000
