IRS Referrals Not Prosecuted by Disposition Reason 2005

Federal Judicial District = N. Y., W

ItemCountPercent
Total 12 100.0
Lack of evidence of criminal intent 5 41.7
Agency request 2 16.7
Civil, admin or other disciplinary alternatives 1 8.3
Lack of investigative or prosecutive resources 1 8.3
Minimal federal interest or no deterrent value 1 8.3
Suspect to be prosecuted by other authorities 1 8.3
All other 1 8.3


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