IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = N. Y., S


ItemCountPercent
Total 30 100.0
Weak or insufficient admissible evidence 14 46.7
Lack of evidence of criminal intent 7 23.3
Agency request 5 16.7
No federal offense evident 1 3.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 3.3
All other 2 6.7


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