IRS Referrals Not Prosecuted by Disposition Reason 1995
Federal Judicial District = Iowa, S
Item
Count
Percent
Total
16
100.0
Lack of investigative or prosecutive resources
8
50.0
Weak or insufficient admissible evidence
4
25.0
Declined per instructions from DOJ
1
6.3
Lack of evidence of criminal intent
1
6.3
All other
2
12.5
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000