IRS Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = U.S.


ItemCountPercent
Total 1,375 100.0
Weak or insufficient admissible evidence 287 20.9
Lack of evidence of criminal intent 247 18.0
Agency request 154 11.2
Office policy/Dept policy 115 8.4
No federal offense evident 95 6.9
Minimal federal interest or no deterrent value 85 6.2
Lack of investigative or prosecutive resources 76 5.5
Suspect to be prosecuted by other authorities 65 4.7
Civil, admin or other disciplinary alternatives 42 3.1
Suspect being prosecuted on other charges (e.g., UFAPs) 35 2.5
Declined per instructions from DOJ 28 2.0
All other 146 10.6


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Copyright 2004