IRS Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Miss, S


ItemCountPercent
Total 21 100.0
Weak or insufficient admissible evidence 7 33.3
Suspect to be prosecuted by other authorities 3 14.3
Declined per instructions from DOJ 2 9.5
Lack of evidence of criminal intent 2 9.5
Agency request 1 4.8
Civil, admin or other disciplinary alternatives 1 4.8
Minimal federal interest or no deterrent value 1 4.8
No federal offense evident 1 4.8
Suspect being prosecuted on other charges (e.g., UFAPs) 1 4.8
All other 2 9.5


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