IRS Referrals Not Prosecuted by Disposition Reason 2009
Federal Judicial District = La, W
Item
Count
Percent
Total
13
100.0
Weak or insufficient admissible evidence
5
38.5
Lack of evidence of criminal intent
3
23.1
Suspect to be prosecuted by other authorities
3
23.1
Civil, admin or other disciplinary alternatives
2
15.4
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010
