IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Delaware


ItemCountPercent
Total 16 100.0
Agency request 5 31.3
Weak or insufficient admissible evidence 5 31.3
Lack of evidence of criminal intent 4 25.0
Suspect to be prosecuted by other authorities 1 6.3
All other 1 6.3


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000