IRS Referrals Not Prosecuted by Disposition Reason 2006

Federal Judicial District = U.S.

ItemCountPercent
Total 982 100.0
Weak or insufficient admissible evidence 328 33.4
Lack of evidence of criminal intent 187 19.0
Agency request 117 11.9
No federal offense evident 47 4.8
Suspect being prosecuted on other charges (e.g., UFAPs) 41 4.2
Lack of investigative or prosecutive resources 37 3.8
Office policy/Dept policy 35 3.6
Minimal federal interest or no deterrent value 34 3.5
Suspect to be prosecuted by other authorities 28 2.9
Civil, admin or other disciplinary alternatives 19 1.9
Declined per instructions from DOJ 17 1.7
All other 92 9.4


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