IRS Referrals Not Prosecuted by Disposition Reason 2005
Federal Judicial District = Hawaii
Item
Count
Percent
Total
5
100.0
Lack of evidence of criminal intent
2
40.0
Agency request
1
20.0
Suspect being prosecuted on other charges (e.g., UFAPs)
1
20.0
Weak or insufficient admissible evidence
1
20.0
Transactional Records Access Clearinghouse, Syracuse University
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