IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Ind, S

ItemCountPercent
Total 21 100.0
Suspect being prosecuted on other charges (e.g., UFAPs) 4 19.0
Weak or insufficient admissible evidence 3 14.3
Minimal federal interest or no deterrent value 2 9.5
Agency request 1 4.8
Suspect to be prosecuted by other authorities 1 4.8
All other 10 47.6


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