IRS Referrals Not Prosecuted by Disposition Reason 2006
Federal Judicial District = N. Y., N
Item
Count
Percent
Total
8
100.0
Weak or insufficient admissible evidence
3
37.5
Lack of evidence of criminal intent
2
25.0
Lack of investigative or prosecutive resources
2
25.0
Minimal federal interest or no deterrent value
1
12.5
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