IRS Referrals Not Prosecuted by Disposition Reason 2008
Federal Judicial District = Ala, N
Item
Count
Percent
Total
9
100.0
Lack of evidence of criminal intent
4
44.4
Suspect being prosecuted on other charges (e.g., UFAPs)
2
22.2
Weak or insufficient admissible evidence
2
22.2
Civil, admin or other disciplinary alternatives
1
11.1
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