IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Colorado

ItemCountPercent
Total 10 100.0
Lack of evidence of criminal intent 4 40.0
Agency request 1 10.0
Civil, admin or other disciplinary alternatives 1 10.0
Lack of investigative or prosecutive resources 1 10.0
No federal offense evident 1 10.0
Suspect to be prosecuted by other authorities 1 10.0
Weak or insufficient admissible evidence 1 10.0


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