IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = Ill, N

ItemCountPercent
Total 20 100.0
Lack of evidence of criminal intent 5 25.0
Weak or insufficient admissible evidence 5 25.0
No federal offense evident 4 20.0
Office policy/Dept policy 2 10.0
Suspect being prosecuted on other charges (e.g., UFAPs) 2 10.0
Agency request 1 5.0
All other 1 5.0


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