IRS Referrals Not Prosecuted by Disposition Reason 1996

Federal Judicial District = U.S.


ItemCountPercent
Total 1,980 100.0
Weak or insufficient admissible evidence 435 22.0
Lack of evidence of criminal intent 360 18.2
No federal offense evident 242 12.2
Agency request 211 10.7
Suspect being prosecuted on other charges (e.g., UFAPs) 125 6.3
Suspect to be prosecuted by other authorities 107 5.4
Civil, admin or other disciplinary alternatives 86 4.3
Minimal federal interest or no deterrent value 80 4.0
Lack of investigative or prosecutive resources 77 3.9
Office policy/Dept policy 68 3.4
Declined per instructions from DOJ 17 0.9
All other 172 8.7


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