IRS Referrals Not Prosecuted by Disposition Reason 2007
Federal Judicial District = Ala, N
Item
Count
Percent
Total
10
100.0
Lack of evidence of criminal intent
4
40.0
Weak or insufficient admissible evidence
3
30.0
Suspect being prosecuted on other charges (e.g., UFAPs)
2
20.0
No federal offense evident
1
10.0
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010