IRS Referrals Not Prosecuted by Disposition Reason 2007
Federal Judicial District = Penn, W
Item
Count
Percent
Total
8
100.0
Weak or insufficient admissible evidence
4
50.0
Lack of evidence of criminal intent
3
37.5
Minimal federal interest or no deterrent value
1
12.5
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010
