IRS Referrals Not Prosecuted by Disposition Reason 2006
Federal Judicial District = Mich, W
Item
Count
Percent
Total
9
100.0
Agency request
3
33.3
Lack of evidence of criminal intent
2
22.2
Weak or insufficient admissible evidence
2
22.2
No federal offense evident
1
11.1
Suspect being prosecuted on other charges (e.g., UFAPs)
1
11.1
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