IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Cal, E

ItemCountPercent
Total 35 100.0
Weak or insufficient admissible evidence 19 54.3
Agency request 3 8.6
Suspect being prosecuted on other charges (e.g., UFAPs) 3 8.6
Lack of investigative or prosecutive resources 2 5.7
No federal offense evident 2 5.7
Lack of evidence of criminal intent 1 2.9
All other 5 14.3


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