IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Ga, N


ItemCountPercent
Total 34 100.0
No federal offense evident 8 23.5
Weak or insufficient admissible evidence 7 20.6
Lack of evidence of criminal intent 6 17.6
Suspect to be prosecuted by other authorities 4 11.8
Suspect being prosecuted on other charges (e.g., UFAPs) 3 8.8
Agency request 2 5.9
Lack of investigative or prosecutive resources 2 5.9
Office policy/Dept policy 1 2.9
All other 1 2.9


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