IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Okla, W


ItemCountPercent
Total 25 100.0
No federal offense evident 14 56.0
Lack of evidence of criminal intent 4 16.0
Agency request 2 8.0
Weak or insufficient admissible evidence 2 8.0
Suspect being prosecuted on other charges (e.g., UFAPs) 1 4.0
Suspect to be prosecuted by other authorities 1 4.0
All other 1 4.0


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