IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Fla, M

ItemCountPercent
Total 40 100.0
Lack of evidence of criminal intent 10 25.0
Agency request 8 20.0
Suspect to be prosecuted by other authorities 5 12.5
Weak or insufficient admissible evidence 4 10.0
Minimal federal interest or no deterrent value 3 7.5
Office policy/Dept policy 2 5.0
Suspect being prosecuted on other charges (e.g., UFAPs) 2 5.0
All other 6 15.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010