IRS Referrals Not Prosecuted by Disposition Reason 2008
Federal Judicial District = Virg, W
Item
Count
Percent
Total
8
100.0
Lack of evidence of criminal intent
5
62.5
Lack of investigative or prosecutive resources
1
12.5
Office policy/Dept policy
1
12.5
Suspect being prosecuted on other charges (e.g., UFAPs)
1
12.5
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010
