IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Texas, E

ItemCountPercent
Total 16 100.0
Weak or insufficient admissible evidence 7 43.8
Civil, admin or other disciplinary alternatives 3 18.8
Lack of evidence of criminal intent 2 12.5
Agency request 1 6.3
All other 3 18.8


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