IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Fla, M

ItemCountPercent
Total 65 100.0
Agency request 31 47.7
Weak or insufficient admissible evidence 7 10.8
Lack of evidence of criminal intent 6 9.2
No federal offense evident 5 7.7
Declined per instructions from DOJ 2 3.1
Office policy/Dept policy 2 3.1
Suspect being prosecuted on other charges (e.g., UFAPs) 2 3.1
Civil, admin or other disciplinary alternatives 1 1.5
Minimal federal interest or no deterrent value 1 1.5
Suspect to be prosecuted by other authorities 1 1.5
All other 7 10.8


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