IRS Referrals Not Prosecuted by Disposition Reason 2008
Federal Judicial District = Ind, S
Item
Count
Percent
Total
12
100.0
No federal offense evident
4
33.3
Lack of evidence of criminal intent
3
25.0
Declined per instructions from DOJ
2
16.7
Weak or insufficient admissible evidence
2
16.7
All other
1
8.3
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