IRS Referrals Not Prosecuted by Disposition Reason 2005
Federal Judicial District = N Car, E
Item
Count
Percent
Total
9
100.0
Suspect being prosecuted on other charges (e.g., UFAPs)
3
33.3
Lack of evidence of criminal intent
2
22.2
Agency request
1
11.1
Suspect to be prosecuted by other authorities
1
11.1
All other
2
22.2
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