IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = U.S.

ItemCountPercent
Total 1,242 100.0
Lack of evidence of criminal intent 265 21.3
Weak or insufficient admissible evidence 236 19.0
Agency request 194 15.6
No federal offense evident 66 5.3
Suspect to be prosecuted by other authorities 58 4.7
Suspect being prosecuted on other charges (e.g., UFAPs) 49 3.9
Office policy/Dept policy 46 3.7
Minimal federal interest or no deterrent value 44 3.5
Lack of investigative or prosecutive resources 37 3.0
Civil, admin or other disciplinary alternatives 32 2.6
Declined per instructions from DOJ 17 1.4
All other 198 15.9


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