IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Fla, S

ItemCountPercent
Total 29 100.0
Weak or insufficient admissible evidence 9 31.0
Agency request 6 20.7
Lack of investigative or prosecutive resources 3 10.3
Lack of evidence of criminal intent 2 6.9
Civil, admin or other disciplinary alternatives 1 3.4
Minimal federal interest or no deterrent value 1 3.4
Office policy/Dept policy 1 3.4
All other 6 20.7


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010