IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = Texas, E

ItemCountPercent
Total 11 100.0
Lack of evidence of criminal intent 4 36.4
Weak or insufficient admissible evidence 3 27.3
Minimal federal interest or no deterrent value 1 9.1
Suspect being prosecuted on other charges (e.g., UFAPs) 1 9.1
All other 2 18.2


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