IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Mich, W


ItemCountPercent
Total 9 100.0
Lack of evidence of criminal intent 3 33.3
No federal offense evident 2 22.2
Suspect to be prosecuted by other authorities 2 22.2
Lack of investigative or prosecutive resources 1 11.1
Suspect being prosecuted on other charges (e.g., UFAPs) 1 11.1


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