IRS Referrals Not Prosecuted by Disposition Reason 2009
Federal Judicial District = Cal, N
Item
Count
Percent
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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