IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Fla, S

ItemCountPercent
Total 30 100.0
Agency request 12 40.0
Weak or insufficient admissible evidence 8 26.7
Declined per instructions from DOJ 2 6.7
Lack of evidence of criminal intent 2 6.7
Lack of investigative or prosecutive resources 2 6.7
Minimal federal interest or no deterrent value 1 3.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 3.3
All other 2 6.7


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