IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = Conn

ItemCountPercent
Total 19 100.0
Lack of evidence of criminal intent 7 36.8
Minimal federal interest or no deterrent value 5 26.3
Weak or insufficient admissible evidence 5 26.3
Agency request 1 5.3
Suspect to be prosecuted by other authorities 1 5.3


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