IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = S Car


ItemCountPercent
Total 94 100.0
Office policy/Dept policy 81 86.2
Agency request 4 4.3
Lack of investigative or prosecutive resources 2 2.1
Minimal federal interest or no deterrent value 1 1.1
No federal offense evident 1 1.1
Suspect being prosecuted on other charges (e.g., UFAPs) 1 1.1
Suspect to be prosecuted by other authorities 1 1.1
Weak or insufficient admissible evidence 1 1.1
All other 2 2.1


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