IRS Referrals Not Prosecuted by Disposition Reason 2009
Federal Judicial District = Mich, E
Item
Count
Percent
Total
16
100.0
Lack of evidence of criminal intent
8
50.0
Weak or insufficient admissible evidence
2
12.5
Suspect being prosecuted on other charges (e.g., UFAPs)
1
6.3
All other
5
31.3
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