IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Conn


ItemCountPercent
Total 18 100.0
Lack of evidence of criminal intent 10 55.6
No federal offense evident 3 16.7
Minimal federal interest or no deterrent value 2 11.1
Weak or insufficient admissible evidence 2 11.1
Suspect to be prosecuted by other authorities 1 5.6


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