IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Wash, W


ItemCountPercent
Total 24 100.0
Weak or insufficient admissible evidence 10 41.7
Lack of evidence of criminal intent 6 25.0
Minimal federal interest or no deterrent value 4 16.7
Lack of investigative or prosecutive resources 1 4.2
No federal offense evident 1 4.2
Suspect being prosecuted on other charges (e.g., UFAPs) 1 4.2
Suspect to be prosecuted by other authorities 1 4.2


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