IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Virg, E

ItemCountPercent
Total 32 100.0
Lack of evidence of criminal intent 20 62.5
Agency request 6 18.8
Suspect to be prosecuted by other authorities 2 6.3
Weak or insufficient admissible evidence 1 3.1
All other 3 9.4


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