IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Cal, N


ItemCountPercent
Total 38 100.0
Lack of evidence of criminal intent 7 18.4
Civil, admin or other disciplinary alternatives 5 13.2
No federal offense evident 5 13.2
Declined per instructions from DOJ 4 10.5
Weak or insufficient admissible evidence 4 10.5
Minimal federal interest or no deterrent value 2 5.3
Suspect being prosecuted on other charges (e.g., UFAPs) 2 5.3
Lack of investigative or prosecutive resources 1 2.6
Office policy/Dept policy 1 2.6
Suspect to be prosecuted by other authorities 1 2.6
All other 6 15.8


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