IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = Texas, N

ItemCountPercent
Total 49 100.0
Suspect being prosecuted on other charges (e.g., UFAPs) 15 30.6
Weak or insufficient admissible evidence 14 28.6
No federal offense evident 6 12.2
Agency request 4 8.2
Lack of evidence of criminal intent 4 8.2
Lack of investigative or prosecutive resources 2 4.1
All other 4 8.2


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