IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Cal, E

ItemCountPercent
Total 31 100.0
Weak or insufficient admissible evidence 20 64.5
Suspect being prosecuted on other charges (e.g., UFAPs) 3 9.7
Agency request 2 6.5
No federal offense evident 2 6.5
Lack of investigative or prosecutive resources 1 3.2
All other 3 9.7


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