IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Ohio, S

ItemCountPercent
Total 18 100.0
Weak or insufficient admissible evidence 6 33.3
Lack of evidence of criminal intent 4 22.2
Agency request 3 16.7
Civil, admin or other disciplinary alternatives 1 5.6
No federal offense evident 1 5.6
Suspect to be prosecuted by other authorities 1 5.6
All other 2 11.1


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