IRS Referrals Not Prosecuted by Disposition Reason 2007
Federal Judicial District = Ohio, N
Item
Count
Percent
Total
13
100.0
Lack of evidence of criminal intent
5
38.5
Minimal federal interest or no deterrent value
3
23.1
Weak or insufficient admissible evidence
3
23.1
Agency request
1
7.7
Declined per instructions from DOJ
1
7.7
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