IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Wisc, E


ItemCountPercent
Total 18 100.0
Weak or insufficient admissible evidence 6 33.3
Lack of evidence of criminal intent 4 22.2
Agency request 2 11.1
Civil, admin or other disciplinary alternatives 1 5.6
Minimal federal interest or no deterrent value 1 5.6
No federal offense evident 1 5.6
All other 3 16.7


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