IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Cal, E


ItemCountPercent
Total 12 100.0
Weak or insufficient admissible evidence 4 33.3
Agency request 2 16.7
Lack of investigative or prosecutive resources 1 8.3
No federal offense evident 1 8.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 8.3
Suspect to be prosecuted by other authorities 1 8.3
All other 2 16.7


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