IRS Referrals Not Prosecuted by Disposition Reason 1995
Federal Judicial District = R. I.
Item
Count
Percent
Total
3
100.0
Weak or insufficient admissible evidence
2
66.7
Suspect being prosecuted on other charges (e.g., UFAPs)
1
33.3
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000
