IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = Maryland

ItemCountPercent
Total 19 100.0
Lack of evidence of criminal intent 6 31.6
Weak or insufficient admissible evidence 4 21.1
Agency request 3 15.8
Civil, admin or other disciplinary alternatives 2 10.5
Declined per instructions from DOJ 2 10.5
Lack of investigative or prosecutive resources 1 5.3
Minimal federal interest or no deterrent value 1 5.3


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