IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = Ga, N

ItemCountPercent
Total 23 100.0
Weak or insufficient admissible evidence 10 43.5
Suspect being prosecuted on other charges (e.g., UFAPs) 7 30.4
Agency request 1 4.3
Declined per instructions from DOJ 1 4.3
Lack of evidence of criminal intent 1 4.3
All other 3 13.0


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