IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Texas, S


ItemCountPercent
Total 19 100.0
Lack of evidence of criminal intent 8 42.1
Lack of investigative or prosecutive resources 4 21.1
Minimal federal interest or no deterrent value 2 10.5
Suspect to be prosecuted by other authorities 2 10.5
Declined per instructions from DOJ 1 5.3
Office policy/Dept policy 1 5.3
All other 1 5.3


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