IRS Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = U.S.


ItemCountPercent
Total 1,076 100.0
Lack of evidence of criminal intent 230 21.4
Weak or insufficient admissible evidence 175 16.3
Agency request 125 11.6
Civil, admin or other disciplinary alternatives 79 7.3
No federal offense evident 66 6.1
Suspect being prosecuted on other charges (e.g., UFAPs) 58 5.4
Office policy/Dept policy 54 5.0
Suspect to be prosecuted by other authorities 47 4.4
Lack of investigative or prosecutive resources 46 4.3
Minimal federal interest or no deterrent value 44 4.1
Declined per instructions from DOJ 19 1.8
All other 133 12.4


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Copyright 2008