IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = Maryland

ItemCountPercent
Total 17 100.0
Minimal federal interest or no deterrent value 4 23.5
Lack of evidence of criminal intent 3 17.6
No federal offense evident 2 11.8
Suspect being prosecuted on other charges (e.g., UFAPs) 2 11.8
Weak or insufficient admissible evidence 2 11.8
Agency request 1 5.9
Lack of investigative or prosecutive resources 1 5.9
Office policy/Dept policy 1 5.9
All other 1 5.9


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010