IRS Referrals Not Prosecuted by Disposition Reason 1997

Federal Judicial District = Fla, S


ItemCountPercent
Total 30 100.0
Total 12 100.0
Lack of investigative or prosecutive resources 10 33.3
Office policy/Dept policy 8 26.7
Agency request 7 58.3
Suspect being prosecuted on other charges (e.g., UFAPs) 4 13.3
Agency request 3 10.0
Civil, admin or other disciplinary alternatives 2 16.7
No federal offense evident 2 16.7
Lack of evidence of criminal intent 2 6.7
Lack of evidence of criminal intent 1 8.3
Weak or insufficient admissible evidence 1 3.3
All other 2 6.7


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