IRS Referrals Not Prosecuted by Disposition Reason 2006
Federal Judicial District = N Car, E
Item
Count
Percent
Total
8
100.0
Agency request
3
37.5
Lack of evidence of criminal intent
2
25.0
Weak or insufficient admissible evidence
2
25.0
Office policy/Dept policy
1
12.5
Transactional Records Access Clearinghouse, Syracuse University
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