IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Mo, W


ItemCountPercent
Total 36 100.0
Weak or insufficient admissible evidence 13 36.1
Agency request 10 27.8
Lack of evidence of criminal intent 7 19.4
Minimal federal interest or no deterrent value 2 5.6
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.8
Suspect to be prosecuted by other authorities 1 2.8
All other 2 5.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000