IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Cal, N

ItemCountPercent
Total 31 100.0
Agency request 10 32.3
Weak or insufficient admissible evidence 6 19.4
No federal offense evident 4 12.9
Declined per instructions from DOJ 3 9.7
Lack of evidence of criminal intent 2 6.5
Lack of investigative or prosecutive resources 2 6.5
Suspect to be prosecuted by other authorities 1 3.2
All other 3 9.7


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