IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Ark, E


ItemCountPercent
Total 15 100.0
Weak or insufficient admissible evidence 5 33.3
Suspect being prosecuted on other charges (e.g., UFAPs) 4 26.7
Suspect to be prosecuted by other authorities 3 20.0
No federal offense evident 2 13.3
Lack of evidence of criminal intent 1 6.7


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