IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Fla, M


ItemCountPercent
Total 89 100.0
Agency request 13 14.6
Suspect to be prosecuted by other authorities 13 14.6
Weak or insufficient admissible evidence 12 13.5
Lack of evidence of criminal intent 11 12.4
Minimal federal interest or no deterrent value 9 10.1
Lack of investigative or prosecutive resources 6 6.7
No federal offense evident 5 5.6
Office policy/Dept policy 5 5.6
Declined per instructions from DOJ 2 2.2
Suspect being prosecuted on other charges (e.g., UFAPs) 2 2.2
All other 11 12.4


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