IRS Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Fla, S


ItemCountPercent
Total 31 100.0
Agency request 6 19.4
Lack of evidence of criminal intent 6 19.4
Office policy/Dept policy 4 12.9
Civil, admin or other disciplinary alternatives 3 9.7
Weak or insufficient admissible evidence 3 9.7
Lack of investigative or prosecutive resources 2 6.5
Suspect being prosecuted on other charges (e.g., UFAPs) 2 6.5
Declined per instructions from DOJ 1 3.2
No federal offense evident 1 3.2
All other 3 9.7


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