IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = N. J.

ItemCountPercent
Total 20 100.0
Weak or insufficient admissible evidence 7 35.0
Lack of investigative or prosecutive resources 4 20.0
No federal offense evident 2 10.0
Suspect to be prosecuted by other authorities 2 10.0
Agency request 1 5.0
Lack of evidence of criminal intent 1 5.0
Minimal federal interest or no deterrent value 1 5.0
Office policy/Dept policy 1 5.0
Suspect being prosecuted on other charges (e.g., UFAPs) 1 5.0


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