IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = Cal, E

ItemCountPercent
Total 42 100.0
Weak or insufficient admissible evidence 26 61.9
Lack of evidence of criminal intent 5 11.9
Civil, admin or other disciplinary alternatives 3 7.1
Agency request 2 4.8
Lack of investigative or prosecutive resources 2 4.8
All other 4 9.5


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