IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = W Virg, N

ItemCountPercent
Total 38 100.0
Agency request 22 57.9
Suspect being prosecuted on other charges (e.g., UFAPs) 7 18.4
Lack of evidence of criminal intent 5 13.2
Lack of investigative or prosecutive resources 1 2.6
No federal offense evident 1 2.6
All other 2 5.3


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