IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Penn, E

ItemCountPercent
Total 21 100.0
Agency request 7 33.3
Weak or insufficient admissible evidence 5 23.8
Civil, admin or other disciplinary alternatives 3 14.3
Lack of evidence of criminal intent 3 14.3
Suspect to be prosecuted by other authorities 2 9.5
No federal offense evident 1 4.8


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010