IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Ohio, N

ItemCountPercent
Total 29 100.0
Lack of evidence of criminal intent 12 41.4
Suspect being prosecuted on other charges (e.g., UFAPs) 5 17.2
Agency request 2 6.9
Minimal federal interest or no deterrent value 2 6.9
Weak or insufficient admissible evidence 2 6.9
Civil, admin or other disciplinary alternatives 1 3.4
No federal offense evident 1 3.4
Suspect to be prosecuted by other authorities 1 3.4
All other 3 10.3


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010