IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Penn, E

ItemCountPercent
Total 26 100.0
Agency request 14 53.8
Weak or insufficient admissible evidence 4 15.4
Civil, admin or other disciplinary alternatives 2 7.7
Suspect being prosecuted on other charges (e.g., UFAPs) 2 7.7
Lack of evidence of criminal intent 1 3.8
Lack of investigative or prosecutive resources 1 3.8
All other 2 7.7


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010