IRS Referrals Not Prosecuted by Disposition Reason 2008
Federal Judicial District = Virg, E
Item
Count
Percent
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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