IRS Referrals Not Prosecuted by Disposition Reason 2005
Federal Judicial District = Virg, W
Item
Count
Percent
Total
6
100.0
Lack of evidence of criminal intent
4
66.7
Suspect being prosecuted on other charges (e.g., UFAPs)
1
16.7
Weak or insufficient admissible evidence
1
16.7
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