IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = Penn, M

ItemCountPercent
Total 7 100.0
Agency request 2 28.6
Lack of evidence of criminal intent 1 14.3
Minimal federal interest or no deterrent value 1 14.3
No federal offense evident 1 14.3
Suspect to be prosecuted by other authorities 1 14.3
Weak or insufficient admissible evidence 1 14.3


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