IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Fla, S


ItemCountPercent
Total 73 100.0
Lack of investigative or prosecutive resources 44 60.3
Office policy/Dept policy 10 13.7
No federal offense evident 4 5.5
Agency request 3 4.1
Lack of evidence of criminal intent 3 4.1
Weak or insufficient admissible evidence 3 4.1
Suspect being prosecuted on other charges (e.g., UFAPs) 2 2.7
Civil, admin or other disciplinary alternatives 1 1.4
All other 3 4.1


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