IRS Referrals Not Prosecuted by Disposition Reason 2008
Federal Judicial District = Montana
Item
Count
Percent
Total
11
100.0
Lack of evidence of criminal intent
6
54.5
Office policy/Dept policy
1
9.1
Suspect being prosecuted on other charges (e.g., UFAPs)
1
9.1
All other
3
27.3
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010