IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Colorado


ItemCountPercent
Total 46 100.0
Agency request 18 39.1
Weak or insufficient admissible evidence 7 15.2
Lack of evidence of criminal intent 6 13.0
No federal offense evident 4 8.7
Minimal federal interest or no deterrent value 3 6.5
Lack of investigative or prosecutive resources 2 4.3
Civil, admin or other disciplinary alternatives 1 2.2
Suspect to be prosecuted by other authorities 1 2.2
All other 4 8.7


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