IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Cal, S

ItemCountPercent
Total 9 100.0
Lack of evidence of criminal intent 4 44.4
Weak or insufficient admissible evidence 2 22.2
Lack of investigative or prosecutive resources 1 11.1
No federal offense evident 1 11.1
Suspect being prosecuted on other charges (e.g., UFAPs) 1 11.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010