IRS Referrals Not Prosecuted by Disposition Reason 2006
Federal Judicial District = Ohio, N
Item
Count
Percent
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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