IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Ohio, N


ItemCountPercent
Total 51 100.0
Suspect to be prosecuted by other authorities 10 19.6
Weak or insufficient admissible evidence 9 17.6
Suspect being prosecuted on other charges (e.g., UFAPs) 7 13.7
Lack of evidence of criminal intent 6 11.8
Civil, admin or other disciplinary alternatives 5 9.8
Lack of investigative or prosecutive resources 5 9.8
No federal offense evident 3 5.9
Declined per instructions from DOJ 2 3.9
Minimal federal interest or no deterrent value 2 3.9
Agency request 1 2.0
All other 1 2.0


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