IRS Referrals Not Prosecuted by Disposition Reason 2005
Federal Judicial District = W Virg, N
Item
Count
Percent
Total
10
100.0
Minimal federal interest or no deterrent value
5
50.0
Lack of evidence of criminal intent
2
20.0
Suspect being prosecuted on other charges (e.g., UFAPs)
2
20.0
Suspect to be prosecuted by other authorities
1
10.0
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