IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Ill, N

ItemCountPercent
Total 21 100.0
Weak or insufficient admissible evidence 11 52.4
No federal offense evident 4 19.0
Suspect being prosecuted on other charges (e.g., UFAPs) 2 9.5
Civil, admin or other disciplinary alternatives 1 4.8
Lack of evidence of criminal intent 1 4.8
Minimal federal interest or no deterrent value 1 4.8
All other 1 4.8


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