IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Texas, N


ItemCountPercent
Total 37 100.0
Lack of evidence of criminal intent 11 29.7
Weak or insufficient admissible evidence 8 21.6
Civil, admin or other disciplinary alternatives 6 16.2
Suspect being prosecuted on other charges (e.g., UFAPs) 4 10.8
No federal offense evident 3 8.1
Declined per instructions from DOJ 1 2.7
Suspect to be prosecuted by other authorities 1 2.7
All other 3 8.1


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