IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = Ohio, S

ItemCountPercent
Total 21 100.0
Lack of evidence of criminal intent 5 23.8
Suspect to be prosecuted by other authorities 3 14.3
Weak or insufficient admissible evidence 3 14.3
Agency request 1 4.8
Civil, admin or other disciplinary alternatives 1 4.8
Lack of investigative or prosecutive resources 1 4.8
Minimal federal interest or no deterrent value 1 4.8
Office policy/Dept policy 1 4.8
All other 5 23.8


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