IRS Referrals Not Prosecuted by Disposition Reason 1996

Federal Judicial District = Ala, N


ItemCountPercent
Total 21 100.0
Agency request 4 19.0
No federal offense evident 4 19.0
Civil, admin or other disciplinary alternatives 3 14.3
Minimal federal interest or no deterrent value 3 14.3
Declined per instructions from DOJ 1 4.8
Lack of evidence of criminal intent 1 4.8
Lack of investigative or prosecutive resources 1 4.8
Suspect to be prosecuted by other authorities 1 4.8
Weak or insufficient admissible evidence 1 4.8
All other 2 9.5


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000