IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Texas, W

ItemCountPercent
Total 36 100.0
Lack of evidence of criminal intent 14 38.9
Agency request 8 22.2
No federal offense evident 4 11.1
Suspect to be prosecuted by other authorities 4 11.1
Weak or insufficient admissible evidence 4 11.1
Lack of investigative or prosecutive resources 1 2.8
All other 1 2.8


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