IRS Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = U.S.


ItemCountPercent
Total 1,144 100.0
Weak or insufficient admissible evidence 236 20.6
Lack of evidence of criminal intent 203 17.7
Agency request 140 12.2
Lack of investigative or prosecutive resources 94 8.2
Office policy/Dept policy 94 8.2
Suspect to be prosecuted by other authorities 69 6.0
No federal offense evident 57 5.0
Minimal federal interest or no deterrent value 42 3.7
Civil, admin or other disciplinary alternatives 31 2.7
Suspect being prosecuted on other charges (e.g., UFAPs) 28 2.4
Declined per instructions from DOJ 12 1.0
All other 138 12.1


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Copyright 2007