IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Ala, S

ItemCountPercent
Total 8 100.0
Lack of evidence of criminal intent 4 50.0
Agency request 2 25.0
Declined per instructions from DOJ 1 12.5
Suspect being prosecuted on other charges (e.g., UFAPs) 1 12.5


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