IRS Referrals Not Prosecuted by Disposition Reason 2008
Federal Judicial District = Ken, W
Item
Count
Percent
Total
17
100.0
Lack of evidence of criminal intent
12
70.6
Weak or insufficient admissible evidence
3
17.6
Minimal federal interest or no deterrent value
2
11.8
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010
