IRS Referrals Not Prosecuted by Disposition Reason 1995
Federal Judicial District = N Dakota
Item
Count
Percent
Total
16
100.0
Lack of evidence of criminal intent
6
37.5
No federal offense evident
5
31.3
Agency request
2
12.5
Weak or insufficient admissible evidence
2
12.5
All other
1
6.3
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000