IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = W Virg, N

ItemCountPercent
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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