IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Ga, M

ItemCountPercent
Total 14 100.0
Suspect to be prosecuted by other authorities 6 42.9
Lack of evidence of criminal intent 2 14.3
No federal offense evident 2 14.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 7.1
All other 3 21.4


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