IRS Referrals Not Prosecuted by Disposition Reason 2007
Federal Judicial District = W Virg, N
Item
Count
Percent
Total
21
100.0
Agency request
10
47.6
Lack of evidence of criminal intent
9
42.9
Suspect being prosecuted on other charges (e.g., UFAPs)
1
4.8
All other
1
4.8
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