IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Ohio, S

ItemCountPercent
Total 16 100.0
Agency request 6 37.5
Lack of evidence of criminal intent 3 18.8
Civil, admin or other disciplinary alternatives 2 12.5
No federal offense evident 2 12.5
Suspect being prosecuted on other charges (e.g., UFAPs) 1 6.3
All other 2 12.5


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