IRS Referrals Not Prosecuted by Disposition Reason 2009
Federal Judicial District = Ala, S
Item
Count
Percent
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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