IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = N. Y., W


ItemCountPercent
Total 13 100.0
Lack of evidence of criminal intent 3 23.1
Civil, admin or other disciplinary alternatives 2 15.4
No federal offense evident 1 7.7
Suspect being prosecuted on other charges (e.g., UFAPs) 1 7.7
Weak or insufficient admissible evidence 1 7.7
All other 5 38.5


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