IRS Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Fla, S


ItemCountPercent
Total 63 100.0
Lack of investigative or prosecutive resources 42 66.7
Office policy/Dept policy 14 22.2
Weak or insufficient admissible evidence 3 4.8
Agency request 1 1.6
Declined per instructions from DOJ 1 1.6
Suspect being prosecuted on other charges (e.g., UFAPs) 1 1.6
All other 1 1.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000