IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = Ala, N

ItemCountPercent
Total 10 100.0
Lack of evidence of criminal intent 4 40.0
Weak or insufficient admissible evidence 3 30.0
Suspect being prosecuted on other charges (e.g., UFAPs) 2 20.0
No federal offense evident 1 10.0


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