IRS Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = U.S.


ItemCountPercent
Total 2,127 100.0
Weak or insufficient admissible evidence 484 22.8
Lack of evidence of criminal intent 259 12.2
No federal offense evident 232 10.9
Lack of investigative or prosecutive resources 205 9.6
Agency request 155 7.3
Minimal federal interest or no deterrent value 141 6.6
Suspect being prosecuted on other charges (e.g., UFAPs) 132 6.2
Suspect to be prosecuted by other authorities 120 5.6
Office policy/Dept policy 107 5.0
Civil, admin or other disciplinary alternatives 81 3.8
Declined per instructions from DOJ 26 1.2
All other 185 8.7


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000