IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = Mich, E

ItemCountPercent
Total 11 100.0
Weak or insufficient admissible evidence 5 45.5
Agency request 1 9.1
Lack of evidence of criminal intent 1 9.1
Minimal federal interest or no deterrent value 1 9.1
Office policy/Dept policy 1 9.1
Suspect being prosecuted on other charges (e.g., UFAPs) 1 9.1
All other 1 9.1


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