IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = Texas, N

ItemCountPercent
Total 48 100.0
Lack of evidence of criminal intent 12 25.0
Agency request 10 20.8
Weak or insufficient admissible evidence 7 14.6
Lack of investigative or prosecutive resources 4 8.3
Suspect being prosecuted on other charges (e.g., UFAPs) 4 8.3
No federal offense evident 3 6.3
Minimal federal interest or no deterrent value 2 4.2
All other 6 12.5


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