IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = Ken, E

ItemCountPercent
Total 8 100.0
Lack of investigative or prosecutive resources 2 25.0
Suspect being prosecuted on other charges (e.g., UFAPs) 2 25.0
Agency request 1 12.5
Lack of evidence of criminal intent 1 12.5
Minimal federal interest or no deterrent value 1 12.5
No federal offense evident 1 12.5


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