IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Ill, N


ItemCountPercent
Total 56 100.0
No federal offense evident 17 30.4
Office policy/Dept policy 13 23.2
Weak or insufficient admissible evidence 10 17.9
Minimal federal interest or no deterrent value 4 7.1
Agency request 3 5.4
Civil, admin or other disciplinary alternatives 2 3.6
Lack of evidence of criminal intent 2 3.6
Suspect to be prosecuted by other authorities 2 3.6
Suspect being prosecuted on other charges (e.g., UFAPs) 1 1.8
All other 2 3.6


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