IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Arizona


ItemCountPercent
Total 16 100.0
Lack of evidence of criminal intent 6 37.5
Minimal federal interest or no deterrent value 4 25.0
Agency request 2 12.5
Suspect to be prosecuted by other authorities 2 12.5
No federal offense evident 1 6.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 6.3


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