IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Cal, C


ItemCountPercent
Total 90 100.0
Weak or insufficient admissible evidence 79 87.8
Agency request 3 3.3
Civil, admin or other disciplinary alternatives 2 2.2
Lack of evidence of criminal intent 1 1.1
No federal offense evident 1 1.1
Suspect to be prosecuted by other authorities 1 1.1
All other 3 3.3


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