IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Ill, N

ItemCountPercent
Total 56 100.0
Office policy/Dept policy 17 30.4
Suspect being prosecuted on other charges (e.g., UFAPs) 14 25.0
Weak or insufficient admissible evidence 14 25.0
Lack of evidence of criminal intent 7 12.5
Agency request 1 1.8
Lack of investigative or prosecutive resources 1 1.8
Minimal federal interest or no deterrent value 1 1.8
Suspect to be prosecuted by other authorities 1 1.8


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