IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Maine


ItemCountPercent
Total 18 100.0
Lack of evidence of criminal intent 12 66.7
Agency request 2 11.1
Civil, admin or other disciplinary alternatives 1 5.6
No federal offense evident 1 5.6
Suspect being prosecuted on other charges (e.g., UFAPs) 1 5.6
Suspect to be prosecuted by other authorities 1 5.6


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