IRS Referrals Not Prosecuted by Disposition Reason 2006
Federal Judicial District = W Virg, S
Item
Count
Percent
Total
9
100.0
No federal offense evident
5
55.6
Lack of evidence of criminal intent
3
33.3
Suspect being prosecuted on other charges (e.g., UFAPs)
1
11.1
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010