IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = W Virg, S

ItemCountPercent
Total 28 100.0
Lack of evidence of criminal intent 5 17.9
No federal offense evident 5 17.9
Weak or insufficient admissible evidence 4 14.3
Lack of investigative or prosecutive resources 2 7.1
Minimal federal interest or no deterrent value 2 7.1
Suspect being prosecuted on other charges (e.g., UFAPs) 1 3.6
All other 9 32.1


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