IRS Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = N. Y., N


ItemCountPercent
Total 13 100.0
Lack of evidence of criminal intent 3 23.1
No federal offense evident 2 15.4
Office policy/Dept policy 2 15.4
Agency request 1 7.7
Declined per instructions from DOJ 1 7.7
Minimal federal interest or no deterrent value 1 7.7
Suspect being prosecuted on other charges (e.g., UFAPs) 1 7.7
Suspect to be prosecuted by other authorities 1 7.7
All other 1 7.7


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2000