IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Oregon


ItemCountPercent
Total 24 100.0
Lack of evidence of criminal intent 9 37.5
Weak or insufficient admissible evidence 6 25.0
Suspect to be prosecuted by other authorities 5 20.8
Agency request 2 8.3
Civil, admin or other disciplinary alternatives 1 4.2
Suspect being prosecuted on other charges (e.g., UFAPs) 1 4.2


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