IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Ga, N

ItemCountPercent
Total 9 100.0
Lack of evidence of criminal intent 4 44.4
Suspect to be prosecuted by other authorities 2 22.2
Weak or insufficient admissible evidence 2 22.2
Suspect being prosecuted on other charges (e.g., UFAPs) 1 11.1


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