IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = Texas, W

ItemCountPercent
Total 11 100.0
Agency request 3 27.3
Civil, admin or other disciplinary alternatives 3 27.3
Weak or insufficient admissible evidence 2 18.2
Lack of evidence of criminal intent 1 9.1
Lack of investigative or prosecutive resources 1 9.1
No federal offense evident 1 9.1


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