IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = N. Y., E


ItemCountPercent
Total 39 100.0
No federal offense evident 25 64.1
Lack of evidence of criminal intent 6 15.4
Weak or insufficient admissible evidence 4 10.3
Lack of investigative or prosecutive resources 2 5.1
Suspect to be prosecuted by other authorities 2 5.1


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