IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Texas, E

ItemCountPercent
Total 28 100.0
Weak or insufficient admissible evidence 16 57.1
Lack of evidence of criminal intent 5 17.9
No federal offense evident 2 7.1
Suspect being prosecuted on other charges (e.g., UFAPs) 2 7.1
Agency request 1 3.6
Suspect to be prosecuted by other authorities 1 3.6
All other 1 3.6


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