IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Ohio, N

ItemCountPercent
Total 26 100.0
Lack of evidence of criminal intent 9 34.6
Weak or insufficient admissible evidence 6 23.1
Minimal federal interest or no deterrent value 4 15.4
Suspect being prosecuted on other charges (e.g., UFAPs) 4 15.4
No federal offense evident 1 3.8
All other 2 7.7


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