IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Virg, E


ItemCountPercent
Total 14 100.0
Weak or insufficient admissible evidence 6 42.9
Lack of evidence of criminal intent 4 28.6
Lack of investigative or prosecutive resources 1 7.1
Suspect to be prosecuted by other authorities 1 7.1
All other 2 14.3


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Copyright 2000