IRS Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = U.S.


ItemCountPercent
Total 1,366 100.0
Weak or insufficient admissible evidence 245 17.9
Lack of evidence of criminal intent 234 17.1
No federal offense evident 180 13.2
Agency request 171 12.5
Suspect to be prosecuted by other authorities 98 7.2
Suspect being prosecuted on other charges (e.g., UFAPs) 82 6.0
Minimal federal interest or no deterrent value 57 4.2
Office policy/Dept policy 54 4.0
Civil, admin or other disciplinary alternatives 45 3.3
Lack of investigative or prosecutive resources 40 2.9
Declined per instructions from DOJ 17 1.2
All other 143 10.5


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Copyright 2003