IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Cal, E

ItemCountPercent
Total 42 100.0
Weak or insufficient admissible evidence 24 57.1
Agency request 8 19.0
Office policy/Dept policy 4 9.5
Lack of evidence of criminal intent 1 2.4
No federal offense evident 1 2.4
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.4
Suspect to be prosecuted by other authorities 1 2.4
All other 2 4.8


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