IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Texas, E


ItemCountPercent
Total 23 100.0
Declined per instructions from DOJ 6 26.1
Lack of evidence of criminal intent 6 26.1
Agency request 3 13.0
Minimal federal interest or no deterrent value 2 8.7
Suspect being prosecuted on other charges (e.g., UFAPs) 1 4.3
Suspect to be prosecuted by other authorities 1 4.3
All other 4 17.4


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