IRS Referrals Not Prosecuted by Disposition Reason 2009
Federal Judicial District = Maryland
Item
Count
Percent
Total
9
100.0
Lack of evidence of criminal intent
2
22.2
Agency request
1
11.1
Declined per instructions from DOJ
1
11.1
Weak or insufficient admissible evidence
1
11.1
All other
4
44.4
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