IRS Referrals Not Prosecuted by Disposition Reason 1997

Federal Judicial District = U.S.


ItemCountPercent
Total 1,544 100.0
Weak or insufficient admissible evidence 341 22.1
Lack of evidence of criminal intent 230 14.9
No federal offense evident 167 10.8
Agency request 164 10.6
Lack of investigative or prosecutive resources 89 5.8
Suspect to be prosecuted by other authorities 88 5.7
Suspect being prosecuted on other charges (e.g., UFAPs) 82 5.3
Office policy/Dept policy 81 5.2
Minimal federal interest or no deterrent value 60 3.9
Civil, admin or other disciplinary alternatives 55 3.6
Declined per instructions from DOJ 43 2.8
All other 144 9.3


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002