IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Ala, N

ItemCountPercent
Total 11 100.0
Suspect being prosecuted on other charges (e.g., UFAPs) 4 36.4
Suspect to be prosecuted by other authorities 3 27.3
Weak or insufficient admissible evidence 2 18.2
Civil, admin or other disciplinary alternatives 1 9.1
Lack of evidence of criminal intent 1 9.1


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