IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Fla, S

ItemCountPercent
Total 14 100.0
Weak or insufficient admissible evidence 4 28.6
Agency request 3 21.4
Lack of investigative or prosecutive resources 2 14.3
Civil, admin or other disciplinary alternatives 1 7.1
Lack of evidence of criminal intent 1 7.1
Minimal federal interest or no deterrent value 1 7.1
Suspect being prosecuted on other charges (e.g., UFAPs) 1 7.1
All other 1 7.1


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