IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = W Virg, S

ItemCountPercent
Total 52 100.0
No federal offense evident 9 17.3
Agency request 6 11.5
Minimal federal interest or no deterrent value 6 11.5
Weak or insufficient admissible evidence 6 11.5
Lack of evidence of criminal intent 5 9.6
Suspect to be prosecuted by other authorities 4 7.7
All other 16 30.8


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010