IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = Fla, S

ItemCountPercent
Total 13 100.0
Lack of evidence of criminal intent 4 30.8
Lack of investigative or prosecutive resources 4 30.8
Weak or insufficient admissible evidence 3 23.1
Agency request 1 7.7
Suspect to be prosecuted by other authorities 1 7.7


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