IRS Referrals Not Prosecuted by Disposition Reason 2000

Federal Judicial District = U.S.


ItemCountPercent
Total 1,093 100.0
Weak or insufficient admissible evidence 255 23.3
Lack of evidence of criminal intent 187 17.1
Agency request 131 12.0
Suspect being prosecuted on other charges (e.g., UFAPs) 75 6.9
No federal offense evident 71 6.5
Suspect to be prosecuted by other authorities 60 5.5
Office policy/Dept policy 59 5.4
Lack of investigative or prosecutive resources 40 3.7
Minimal federal interest or no deterrent value 32 2.9
Civil, admin or other disciplinary alternatives 31 2.8
Declined per instructions from DOJ 31 2.8
All other 121 11.1


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Copyright 2005