IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Cal, N

ItemCountPercent
Total 22 100.0
Agency request 5 22.7
Lack of evidence of criminal intent 5 22.7
Declined per instructions from DOJ 3 13.6
No federal offense evident 3 13.6
Minimal federal interest or no deterrent value 1 4.5
All other 5 22.7


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