IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Maryland


ItemCountPercent
Total 37 100.0
Lack of investigative or prosecutive resources 7 18.9
Weak or insufficient admissible evidence 7 18.9
Civil, admin or other disciplinary alternatives 4 10.8
Lack of evidence of criminal intent 4 10.8
Suspect to be prosecuted by other authorities 4 10.8
Minimal federal interest or no deterrent value 3 8.1
Agency request 2 5.4
No federal offense evident 2 5.4
Office policy/Dept policy 2 5.4
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.7
All other 1 2.7


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