IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Maryland

ItemCountPercent
Total 21 100.0
Agency request 7 33.3
Civil, admin or other disciplinary alternatives 2 9.5
No federal offense evident 2 9.5
Office policy/Dept policy 2 9.5
Suspect being prosecuted on other charges (e.g., UFAPs) 2 9.5
Weak or insufficient admissible evidence 2 9.5
Lack of evidence of criminal intent 1 4.8
Lack of investigative or prosecutive resources 1 4.8
Suspect to be prosecuted by other authorities 1 4.8
All other 1 4.8


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