IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Tenn, W


ItemCountPercent
Total 14 100.0
Lack of investigative or prosecutive resources 5 35.7
Lack of evidence of criminal intent 3 21.4
Declined per instructions from DOJ 2 14.3
Weak or insufficient admissible evidence 2 14.3
Suspect to be prosecuted by other authorities 1 7.1
All other 1 7.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000