IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = Fla, M

ItemCountPercent
Total 52 100.0
Agency request 14 26.9
Weak or insufficient admissible evidence 14 26.9
Office policy/Dept policy 8 15.4
Suspect being prosecuted on other charges (e.g., UFAPs) 6 11.5
Lack of evidence of criminal intent 4 7.7
Suspect to be prosecuted by other authorities 3 5.8
Civil, admin or other disciplinary alternatives 1 1.9
Declined per instructions from DOJ 1 1.9
All other 1 1.9


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