IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Cal, C

ItemCountPercent
Total 106 100.0
Office policy/Dept policy 42 39.6
Agency request 11 10.4
Weak or insufficient admissible evidence 3 2.8
Suspect to be prosecuted by other authorities 2 1.9
Declined per instructions from DOJ 1 0.9
Lack of evidence of criminal intent 1 0.9
Lack of investigative or prosecutive resources 1 0.9
All other 45 42.5


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