IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Texas, W


ItemCountPercent
Total 27 100.0
Agency request 8 29.6
Lack of evidence of criminal intent 3 11.1
Lack of investigative or prosecutive resources 3 11.1
Weak or insufficient admissible evidence 3 11.1
Civil, admin or other disciplinary alternatives 1 3.7
Declined per instructions from DOJ 1 3.7
Minimal federal interest or no deterrent value 1 3.7
No federal offense evident 1 3.7
Suspect being prosecuted on other charges (e.g., UFAPs) 1 3.7
Suspect to be prosecuted by other authorities 1 3.7
All other 4 14.8


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