IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = Cal, C

ItemCountPercent
Total 42 100.0
Office policy/Dept policy 18 42.9
Weak or insufficient admissible evidence 9 21.4
Lack of evidence of criminal intent 3 7.1
Agency request 2 4.8
No federal offense evident 1 2.4
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.4
All other 8 19.0


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