IRS Referrals Not Prosecuted by Disposition Reason 2005
Federal Judicial District = Conn
Item
Count
Percent
Total
10
100.0
Weak or insufficient admissible evidence
4
40.0
Lack of evidence of criminal intent
2
20.0
Suspect to be prosecuted by other authorities
2
20.0
Agency request
1
10.0
No federal offense evident
1
10.0
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