IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Ind, N

ItemCountPercent
Total 13 100.0
Agency request 5 38.5
Lack of evidence of criminal intent 2 15.4
Weak or insufficient admissible evidence 2 15.4
Minimal federal interest or no deterrent value 1 7.7
No federal offense evident 1 7.7
All other 2 15.4


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010