IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = S Car

ItemCountPercent
Total 7 100.0
Agency request 2 28.6
Weak or insufficient admissible evidence 2 28.6
Lack of evidence of criminal intent 1 14.3
Lack of investigative or prosecutive resources 1 14.3
Minimal federal interest or no deterrent value 1 14.3


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