IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = U.S.

ItemCountPercent
Total 1,076 100.0
Weak or insufficient admissible evidence 255 23.7
Lack of evidence of criminal intent 205 19.1
Agency request 185 17.2
Lack of investigative or prosecutive resources 80 7.4
Office policy/Dept policy 65 6.0
Suspect being prosecuted on other charges (e.g., UFAPs) 46 4.3
No federal offense evident 33 3.1
Civil, admin or other disciplinary alternatives 31 2.9
Declined per instructions from DOJ 22 2.0
Minimal federal interest or no deterrent value 22 2.0
Suspect to be prosecuted by other authorities 19 1.8
All other 113 10.5


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