IRS Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Ala, N


ItemCountPercent
Total 21 100.0
Weak or insufficient admissible evidence 10 47.6
Lack of evidence of criminal intent 3 14.3
Civil, admin or other disciplinary alternatives 2 9.5
No federal offense evident 2 9.5
Suspect being prosecuted on other charges (e.g., UFAPs) 2 9.5
Suspect to be prosecuted by other authorities 1 4.8
All other 1 4.8


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