IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Cal, C

ItemCountPercent
Total 82 100.0
Agency request 40 48.8
Office policy/Dept policy 22 26.8
Weak or insufficient admissible evidence 9 11.0
Suspect being prosecuted on other charges (e.g., UFAPs) 4 4.9
Lack of evidence of criminal intent 2 2.4
All other 5 6.1


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