IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = N. Y., S

ItemCountPercent
Total 15 100.0
Lack of evidence of criminal intent 6 40.0
Agency request 3 20.0
Weak or insufficient admissible evidence 3 20.0
Lack of investigative or prosecutive resources 1 6.7
Office policy/Dept policy 1 6.7
All other 1 6.7


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