IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Penn, E


ItemCountPercent
Total 50 100.0
Agency request 23 46.0
Weak or insufficient admissible evidence 7 14.0
No federal offense evident 5 10.0
Lack of evidence of criminal intent 3 6.0
Suspect being prosecuted on other charges (e.g., UFAPs) 2 4.0
Lack of investigative or prosecutive resources 1 2.0
Minimal federal interest or no deterrent value 1 2.0
Suspect to be prosecuted by other authorities 1 2.0
All other 7 14.0


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