IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Ill, N

ItemCountPercent
Total 33 100.0
Weak or insufficient admissible evidence 11 33.3
No federal offense evident 8 24.2
Agency request 5 15.2
Suspect being prosecuted on other charges (e.g., UFAPs) 2 6.1
Lack of evidence of criminal intent 1 3.0
Office policy/Dept policy 1 3.0
All other 5 15.2


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