IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Minnesota


ItemCountPercent
Total 18 100.0
No federal offense evident 6 33.3
Weak or insufficient admissible evidence 4 22.2
Minimal federal interest or no deterrent value 2 11.1
Suspect to be prosecuted by other authorities 2 11.1
Lack of investigative or prosecutive resources 1 5.6
Suspect being prosecuted on other charges (e.g., UFAPs) 1 5.6
All other 2 11.1


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