IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = Arizona

ItemCountPercent
Total 18 100.0
Lack of evidence of criminal intent 7 38.9
Declined per instructions from DOJ 2 11.1
Agency request 1 5.6
Suspect to be prosecuted by other authorities 1 5.6
Weak or insufficient admissible evidence 1 5.6
All other 6 33.3


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