IRS Referrals Not Prosecuted by Disposition Reason 2009
Federal Judicial District = N Car, E
Item
Count
Percent
Total
12
100.0
Office policy/Dept policy
7
58.3
Lack of evidence of criminal intent
2
16.7
Suspect to be prosecuted by other authorities
2
16.7
Minimal federal interest or no deterrent value
1
8.3
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010
