IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = W Virg, S


ItemCountPercent
Total 44 100.0
Lack of investigative or prosecutive resources 7 15.9
No federal offense evident 7 15.9
Suspect to be prosecuted by other authorities 7 15.9
Weak or insufficient admissible evidence 4 9.1
Lack of evidence of criminal intent 3 6.8
Suspect being prosecuted on other charges (e.g., UFAPs) 3 6.8
Agency request 2 4.5
Minimal federal interest or no deterrent value 1 2.3
All other 10 22.7


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