IRS Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = U.S.


ItemCountPercent
Total 1,235 100.0
Lack of evidence of criminal intent 274 22.2
Weak or insufficient admissible evidence 228 18.5
Agency request 149 12.1
Office policy/Dept policy 145 11.7
Lack of investigative or prosecutive resources 55 4.5
No federal offense evident 52 4.2
Suspect being prosecuted on other charges (e.g., UFAPs) 48 3.9
Civil, admin or other disciplinary alternatives 42 3.4
Minimal federal interest or no deterrent value 40 3.2
Suspect to be prosecuted by other authorities 33 2.7
Declined per instructions from DOJ 22 1.8
All other 147 11.9


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Copyright 2006