IRS Referrals Not Prosecuted by Disposition Reason 2006
Federal Judicial District = Texas, S
Item
Count
Percent
Total
39
100.0
Weak or insufficient admissible evidence
18
46.2
Agency request
10
25.6
Lack of evidence of criminal intent
8
20.5
Suspect being prosecuted on other charges (e.g., UFAPs)
1
2.6
All other
2
5.1
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010