IRS Referrals Not Prosecuted by Disposition Reason 1996

Federal Judicial District = Fla, S


ItemCountPercent
Total 37 100.0
Lack of investigative or prosecutive resources 13 35.1
Office policy/Dept policy 8 21.6
Suspect being prosecuted on other charges (e.g., UFAPs) 7 18.9
Agency request 2 5.4
Suspect to be prosecuted by other authorities 2 5.4
Weak or insufficient admissible evidence 2 5.4
Lack of evidence of criminal intent 1 2.7
No federal offense evident 1 2.7
All other 1 2.7


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