IRS Referrals Not Prosecuted by Disposition Reason 2008
Federal Judicial District = Delaware
Item
Count
Percent
Total
11
100.0
Lack of evidence of criminal intent
5
45.5
Weak or insufficient admissible evidence
3
27.3
Agency request
1
9.1
Minimal federal interest or no deterrent value
1
9.1
All other
1
9.1
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