IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = Cal, N

ItemCountPercent
Total 32 100.0
Weak or insufficient admissible evidence 17 53.1
Agency request 3 9.4
Lack of evidence of criminal intent 3 9.4
Declined per instructions from DOJ 2 6.3
No federal offense evident 2 6.3
Suspect being prosecuted on other charges (e.g., UFAPs) 2 6.3
Suspect to be prosecuted by other authorities 2 6.3
Lack of investigative or prosecutive resources 1 3.1


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