IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = Fla, M

ItemCountPercent
Total 50 100.0
Lack of evidence of criminal intent 14 28.0
Agency request 10 20.0
Weak or insufficient admissible evidence 10 20.0
Declined per instructions from DOJ 6 12.0
Minimal federal interest or no deterrent value 3 6.0
Lack of investigative or prosecutive resources 1 2.0
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.0
Suspect to be prosecuted by other authorities 1 2.0
All other 4 8.0


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