IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Miss, S


ItemCountPercent
Total 17 100.0
Lack of evidence of criminal intent 5 29.4
Agency request 2 11.8
Suspect being prosecuted on other charges (e.g., UFAPs) 2 11.8
Suspect to be prosecuted by other authorities 2 11.8
Civil, admin or other disciplinary alternatives 1 5.9
Declined per instructions from DOJ 1 5.9
Minimal federal interest or no deterrent value 1 5.9
No federal offense evident 1 5.9
Office policy/Dept policy 1 5.9
All other 1 5.9


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