IRS Referrals Not Prosecuted by Disposition Reason 2007
Federal Judicial District = Penn, M
Item
Count
Percent
Total
14
100.0
Lack of investigative or prosecutive resources
7
50.0
Lack of evidence of criminal intent
4
28.6
No federal offense evident
2
14.3
Suspect being prosecuted on other charges (e.g., UFAPs)
1
7.1
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