IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Arizona

ItemCountPercent
Total 23 100.0
Lack of evidence of criminal intent 9 39.1
Declined per instructions from DOJ 3 13.0
Weak or insufficient admissible evidence 3 13.0
Minimal federal interest or no deterrent value 1 4.3
Suspect to be prosecuted by other authorities 1 4.3
All other 6 26.1


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