IRS Referrals Not Prosecuted by Disposition Reason 2005
Federal Judicial District = Arizona
Item
Count
Percent
Total
11
100.0
Suspect being prosecuted on other charges (e.g., UFAPs)
3
27.3
Suspect to be prosecuted by other authorities
2
18.2
Agency request
1
9.1
Lack of evidence of criminal intent
1
9.1
All other
4
36.4
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