IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Fla, M

ItemCountPercent
Total 36 100.0
Agency request 11 30.6
Lack of evidence of criminal intent 7 19.4
Office policy/Dept policy 4 11.1
Suspect being prosecuted on other charges (e.g., UFAPs) 3 8.3
Civil, admin or other disciplinary alternatives 2 5.6
Minimal federal interest or no deterrent value 2 5.6
Weak or insufficient admissible evidence 2 5.6
No federal offense evident 1 2.8
Suspect to be prosecuted by other authorities 1 2.8
All other 3 8.3


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