IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = Texas, S

ItemCountPercent
Total 39 100.0
Weak or insufficient admissible evidence 18 46.2
Agency request 10 25.6
Lack of evidence of criminal intent 8 20.5
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.6
All other 2 5.1


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