IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Wash, W

ItemCountPercent
Total 20 100.0
Agency request 8 40.0
Lack of evidence of criminal intent 3 15.0
Weak or insufficient admissible evidence 3 15.0
Civil, admin or other disciplinary alternatives 1 5.0
Lack of investigative or prosecutive resources 1 5.0
Minimal federal interest or no deterrent value 1 5.0
All other 3 15.0


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