IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = Texas, N

ItemCountPercent
Total 45 100.0
Lack of evidence of criminal intent 13 28.9
No federal offense evident 11 24.4
Lack of investigative or prosecutive resources 5 11.1
Weak or insufficient admissible evidence 4 8.9
Civil, admin or other disciplinary alternatives 2 4.4
Agency request 1 2.2
Minimal federal interest or no deterrent value 1 2.2
Office policy/Dept policy 1 2.2
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.2
All other 6 13.3


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