IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = U.S.

ItemCountPercent
Total 1,319 100.0
Weak or insufficient admissible evidence 445 33.7
Lack of evidence of criminal intent 200 15.2
Agency request 141 10.7
Office policy/Dept policy 75 5.7
Suspect being prosecuted on other charges (e.g., UFAPs) 63 4.8
Lack of investigative or prosecutive resources 50 3.8
No federal offense evident 46 3.5
Minimal federal interest or no deterrent value 41 3.1
Civil, admin or other disciplinary alternatives 40 3.0
Suspect to be prosecuted by other authorities 37 2.8
Declined per instructions from DOJ 34 2.6
All other 147 11.1


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