IRS Referrals Not Prosecuted by Disposition Reason 1997

Federal Judicial District = Ala, N


ItemCountPercent
Total 8 100.0
No federal offense evident 4 50.0
Weak or insufficient admissible evidence 2 25.0
Total 1 100.0
Minimal federal interest or no deterrent value 1 100.0
Lack of evidence of criminal intent 1 12.5
Suspect being prosecuted on other charges (e.g., UFAPs) 1 12.5


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