IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = Ind, S

ItemCountPercent
Total 12 100.0
Weak or insufficient admissible evidence 6 50.0
Lack of evidence of criminal intent 3 25.0
Suspect to be prosecuted by other authorities 2 16.7
Lack of investigative or prosecutive resources 1 8.3


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010