IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Cal, S


ItemCountPercent
Total 11 100.0
Weak or insufficient admissible evidence 3 27.3
Minimal federal interest or no deterrent value 2 18.2
Office policy/Dept policy 2 18.2
Agency request 1 9.1
Lack of evidence of criminal intent 1 9.1
No federal offense evident 1 9.1
Suspect being prosecuted on other charges (e.g., UFAPs) 1 9.1


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