IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = W Virg, N

ItemCountPercent
Total 14 100.0
Agency request 4 28.6
Suspect being prosecuted on other charges (e.g., UFAPs) 4 28.6
Lack of evidence of criminal intent 2 14.3
Lack of investigative or prosecutive resources 2 14.3
Suspect to be prosecuted by other authorities 1 7.1
All other 1 7.1


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