IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = N. Y., W

ItemCountPercent
Total 17 100.0
Minimal federal interest or no deterrent value 6 35.3
Agency request 4 23.5
Civil, admin or other disciplinary alternatives 3 17.6
Weak or insufficient admissible evidence 2 11.8
No federal offense evident 1 5.9
All other 1 5.9


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