IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = U.S.

ItemCountPercent
Total 1,113 100.0
Lack of evidence of criminal intent 232 20.8
Weak or insufficient admissible evidence 215 19.3
Agency request 210 18.9
No federal offense evident 52 4.7
Office policy/Dept policy 52 4.7
Suspect being prosecuted on other charges (e.g., UFAPs) 51 4.6
Suspect to be prosecuted by other authorities 50 4.5
Civil, admin or other disciplinary alternatives 35 3.1
Lack of investigative or prosecutive resources 33 3.0
Minimal federal interest or no deterrent value 24 2.2
Declined per instructions from DOJ 15 1.3
All other 144 12.9


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