IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Nevada

ItemCountPercent
Total 16 100.0
Lack of investigative or prosecutive resources 4 25.0
Agency request 3 18.8
Suspect being prosecuted on other charges (e.g., UFAPs) 3 18.8
Civil, admin or other disciplinary alternatives 2 12.5
Weak or insufficient admissible evidence 2 12.5
Lack of evidence of criminal intent 1 6.3
Suspect to be prosecuted by other authorities 1 6.3


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