IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = N Car, M


ItemCountPercent
Total 27 100.0
Weak or insufficient admissible evidence 12 44.4
Suspect to be prosecuted by other authorities 8 29.6
Lack of evidence of criminal intent 2 7.4
Minimal federal interest or no deterrent value 2 7.4
Agency request 1 3.7
Suspect being prosecuted on other charges (e.g., UFAPs) 1 3.7
All other 1 3.7


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