IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Mass


ItemCountPercent
Total 19 100.0
Suspect being prosecuted on other charges (e.g., UFAPs) 6 31.6
Lack of evidence of criminal intent 4 21.1
Civil, admin or other disciplinary alternatives 2 10.5
Minimal federal interest or no deterrent value 2 10.5
No federal offense evident 2 10.5
Agency request 1 5.3
Lack of investigative or prosecutive resources 1 5.3
Weak or insufficient admissible evidence 1 5.3


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