IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Conn

ItemCountPercent
Total 27 100.0
Lack of evidence of criminal intent 6 22.2
Agency request 5 18.5
Minimal federal interest or no deterrent value 5 18.5
Weak or insufficient admissible evidence 4 14.8
No federal offense evident 3 11.1
Civil, admin or other disciplinary alternatives 2 7.4
Lack of investigative or prosecutive resources 1 3.7
All other 1 3.7


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