IRS Referrals Not Prosecuted by Disposition Reason 1995
Federal Judicial District = S Dakota
Item
Count
Percent
Total
7
100.0
Lack of evidence of criminal intent
2
28.6
Office policy/Dept policy
2
28.6
Weak or insufficient admissible evidence
2
28.6
Suspect to be prosecuted by other authorities
1
14.3
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