IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Maryland

ItemCountPercent
Total 16 100.0
Lack of evidence of criminal intent 8 50.0
Suspect to be prosecuted by other authorities 3 18.8
Suspect being prosecuted on other charges (e.g., UFAPs) 2 12.5
Agency request 1 6.3
Lack of investigative or prosecutive resources 1 6.3
Minimal federal interest or no deterrent value 1 6.3


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