IRS Referrals Not Prosecuted by Disposition Reason 1995
Federal Judicial District = D. C.
Item
Count
Percent
Total
10
100.0
Suspect to be prosecuted by other authorities
3
30.0
Lack of evidence of criminal intent
2
20.0
Weak or insufficient admissible evidence
2
20.0
Agency request
1
10.0
Office policy/Dept policy
1
10.0
All other
1
10.0
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