IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Delaware

ItemCountPercent
Total 5 100.0
Office policy/Dept policy 2 40.0
Lack of evidence of criminal intent 1 20.0
Minimal federal interest or no deterrent value 1 20.0
Suspect being prosecuted on other charges (e.g., UFAPs) 1 20.0


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