IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Ohio, S


ItemCountPercent
Total 30 100.0
Lack of evidence of criminal intent 8 26.7
Weak or insufficient admissible evidence 8 26.7
Suspect to be prosecuted by other authorities 5 16.7
Office policy/Dept policy 4 13.3
Agency request 2 6.7
Suspect being prosecuted on other charges (e.g., UFAPs) 2 6.7
All other 1 3.3


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