IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = Cal, C

ItemCountPercent
Total 95 100.0
Office policy/Dept policy 48 50.5
Lack of investigative or prosecutive resources 19 20.0
Declined per instructions from DOJ 5 5.3
Weak or insufficient admissible evidence 5 5.3
Suspect to be prosecuted by other authorities 2 2.1
Suspect being prosecuted on other charges (e.g., UFAPs) 1 1.1
All other 15 15.8


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