IRS Referrals Not Prosecuted by Disposition Reason 2006
Federal Judicial District = Cal, E
Item
Count
Percent
Total
10
100.0
Weak or insufficient admissible evidence
7
70.0
Agency request
1
10.0
No federal offense evident
1
10.0
Suspect being prosecuted on other charges (e.g., UFAPs)
1
10.0
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010
