IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Ken, W


ItemCountPercent
Total 28 100.0
Lack of evidence of criminal intent 17 60.7
Weak or insufficient admissible evidence 4 14.3
Agency request 3 10.7
Minimal federal interest or no deterrent value 2 7.1
Civil, admin or other disciplinary alternatives 1 3.6
No federal offense evident 1 3.6


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