IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = N. Y., S

ItemCountPercent
Total 21 100.0
Lack of evidence of criminal intent 8 38.1
Agency request 4 19.0
Lack of investigative or prosecutive resources 1 4.8
No federal offense evident 1 4.8
Office policy/Dept policy 1 4.8
Weak or insufficient admissible evidence 1 4.8
All other 5 23.8


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