IRS Referrals Not Prosecuted by Disposition Reason 2009
Federal Judicial District = W Virg, N
Item
Count
Percent
Total
7
100.0
Lack of evidence of criminal intent
5
71.4
Minimal federal interest or no deterrent value
1
14.3
Suspect being prosecuted on other charges (e.g., UFAPs)
1
14.3
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