IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = Colorado

ItemCountPercent
Total 16 100.0
Lack of evidence of criminal intent 8 50.0
Agency request 3 18.8
Civil, admin or other disciplinary alternatives 1 6.3
Lack of investigative or prosecutive resources 1 6.3
No federal offense evident 1 6.3
Weak or insufficient admissible evidence 1 6.3
All other 1 6.3


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