IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Texas, S

ItemCountPercent
Total 19 100.0
Agency request 7 36.8
Suspect to be prosecuted by other authorities 4 21.1
Weak or insufficient admissible evidence 3 15.8
Lack of investigative or prosecutive resources 2 10.5
Suspect being prosecuted on other charges (e.g., UFAPs) 2 10.5
Lack of evidence of criminal intent 1 5.3


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