IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = U.S.


ItemCountPercent
Total 1,960 100.0
Weak or insufficient admissible evidence 433 22.1
Lack of evidence of criminal intent 351 17.9
Lack of investigative or prosecutive resources 197 10.1
Agency request 169 8.6
No federal offense evident 163 8.3
Office policy/Dept policy 138 7.0
Suspect to be prosecuted by other authorities 129 6.6
Minimal federal interest or no deterrent value 86 4.4
Suspect being prosecuted on other charges (e.g., UFAPs) 77 3.9
Civil, admin or other disciplinary alternatives 46 2.3
Declined per instructions from DOJ 29 1.5
All other 142 7.2


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