IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Virg, E

ItemCountPercent
Total 44 100.0
Civil, admin or other disciplinary alternatives 19 43.2
Lack of evidence of criminal intent 10 22.7
Weak or insufficient admissible evidence 7 15.9
Minimal federal interest or no deterrent value 2 4.5
Agency request 1 2.3
Suspect to be prosecuted by other authorities 1 2.3
All other 4 9.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010