IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = Mass

ItemCountPercent
Total 23 100.0
Lack of evidence of criminal intent 7 30.4
Weak or insufficient admissible evidence 6 26.1
Agency request 2 8.7
Suspect to be prosecuted by other authorities 2 8.7
Civil, admin or other disciplinary alternatives 1 4.3
Lack of investigative or prosecutive resources 1 4.3
No federal offense evident 1 4.3
All other 3 13.0


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