IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Virg, W


ItemCountPercent
Total 50 100.0
Lack of evidence of criminal intent 35 70.0
Lack of investigative or prosecutive resources 7 14.0
Weak or insufficient admissible evidence 3 6.0
Declined per instructions from DOJ 2 4.0
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.0
All other 2 4.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000