IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Mass

ItemCountPercent
Total 17 100.0
Lack of evidence of criminal intent 5 29.4
Weak or insufficient admissible evidence 3 17.6
Agency request 2 11.8
Minimal federal interest or no deterrent value 2 11.8
No federal offense evident 2 11.8
Office policy/Dept policy 1 5.9
Suspect being prosecuted on other charges (e.g., UFAPs) 1 5.9
All other 1 5.9


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