IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Penn, W

ItemCountPercent
Total 12 100.0
Weak or insufficient admissible evidence 5 41.7
Lack of evidence of criminal intent 2 16.7
No federal offense evident 2 16.7
Suspect being prosecuted on other charges (e.g., UFAPs) 2 16.7
Minimal federal interest or no deterrent value 1 8.3


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