IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Hawaii

ItemCountPercent
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


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