IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = Delaware

ItemCountPercent
Total 10 100.0
Lack of evidence of criminal intent 4 40.0
Agency request 2 20.0
Lack of investigative or prosecutive resources 2 20.0
No federal offense evident 1 10.0
Suspect to be prosecuted by other authorities 1 10.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010