IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Mass

ItemCountPercent
Total 25 100.0
Lack of evidence of criminal intent 9 36.0
Weak or insufficient admissible evidence 6 24.0
Agency request 2 8.0
Minimal federal interest or no deterrent value 2 8.0
No federal offense evident 2 8.0
Civil, admin or other disciplinary alternatives 1 4.0
Lack of investigative or prosecutive resources 1 4.0
All other 2 8.0


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