IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Oregon

ItemCountPercent
Total 17 100.0
Lack of evidence of criminal intent 8 47.1
Agency request 2 11.8
Civil, admin or other disciplinary alternatives 1 5.9
Minimal federal interest or no deterrent value 1 5.9
Suspect being prosecuted on other charges (e.g., UFAPs) 1 5.9
Suspect to be prosecuted by other authorities 1 5.9
Weak or insufficient admissible evidence 1 5.9
All other 2 11.8


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