IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Hawaii


ItemCountPercent
Total 64 100.0
Lack of investigative or prosecutive resources 45 70.3
Lack of evidence of criminal intent 7 10.9
Agency request 3 4.7
No federal offense evident 3 4.7
Minimal federal interest or no deterrent value 2 3.1
Suspect to be prosecuted by other authorities 2 3.1
Suspect being prosecuted on other charges (e.g., UFAPs) 1 1.6
Weak or insufficient admissible evidence 1 1.6


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