IRS Referrals Not Prosecuted by Disposition Reason 2009
Federal Judicial District = Delaware
Item
Count
Percent
Total
5
100.0
Office policy/Dept policy
2
40.0
Lack of evidence of criminal intent
1
20.0
Minimal federal interest or no deterrent value
1
20.0
Suspect being prosecuted on other charges (e.g., UFAPs)
1
20.0
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010
