IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = Texas, N

ItemCountPercent
Total 52 100.0
Suspect being prosecuted on other charges (e.g., UFAPs) 21 40.4
Agency request 10 19.2
Lack of evidence of criminal intent 8 15.4
No federal offense evident 5 9.6
Lack of investigative or prosecutive resources 3 5.8
Weak or insufficient admissible evidence 1 1.9
All other 4 7.7


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