IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = N Car, E


ItemCountPercent
Total 13 100.0
Minimal federal interest or no deterrent value 5 38.5
Lack of evidence of criminal intent 3 23.1
Lack of investigative or prosecutive resources 1 7.7
No federal offense evident 1 7.7
Suspect to be prosecuted by other authorities 1 7.7
Weak or insufficient admissible evidence 1 7.7
All other 1 7.7


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