IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Colorado

ItemCountPercent
Total 22 100.0
Lack of evidence of criminal intent 10 45.5
Suspect being prosecuted on other charges (e.g., UFAPs) 5 22.7
Suspect to be prosecuted by other authorities 2 9.1
Lack of investigative or prosecutive resources 1 4.5
No federal offense evident 1 4.5
All other 3 13.6


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