IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Virg, E

ItemCountPercent
Total 24 100.0
Lack of investigative or prosecutive resources 9 37.5
Lack of evidence of criminal intent 6 25.0
Declined per instructions from DOJ 3 12.5
Agency request 1 4.2
No federal offense evident 1 4.2
Suspect to be prosecuted by other authorities 1 4.2
All other 3 12.5


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