IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = Ohio, N

ItemCountPercent
Total 6 100.0
Lack of evidence of criminal intent 3 50.0
Declined per instructions from DOJ 1 16.7
Suspect being prosecuted on other charges (e.g., UFAPs) 1 16.7
All other 1 16.7


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