IRS Referrals Not Prosecuted by Disposition Reason 1995
Federal Judicial District = Delaware
Item
Count
Percent
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
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