IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = W Virg, S

ItemCountPercent
Total 13 100.0
Lack of evidence of criminal intent 4 30.8
Weak or insufficient admissible evidence 4 30.8
Agency request 2 15.4
Lack of investigative or prosecutive resources 1 7.7
No federal offense evident 1 7.7
Suspect being prosecuted on other charges (e.g., UFAPs) 1 7.7


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