IRS Referrals Not Prosecuted by Disposition Reason 2008
Federal Judicial District = Cal, C
Item
Count
Percent
Total
87
100.0
Office policy/Dept policy
35
40.2
Agency request
20
23.0
Lack of evidence of criminal intent
7
8.0
Weak or insufficient admissible evidence
5
5.7
Suspect to be prosecuted by other authorities
1
1.1
All other
19
21.8
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