IRS Referrals Not Prosecuted by Disposition Reason 2008
Federal Judicial District = Conn
Item
Count
Percent
Total
18
100.0
Weak or insufficient admissible evidence
13
72.2
Lack of evidence of criminal intent
4
22.2
Suspect to be prosecuted by other authorities
1
5.6
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010
