IRS Referrals Not Prosecuted by Disposition Reason 2007

Federal Judicial District = N. Y., N

ItemCountPercent
Total 8 100.0
Lack of evidence of criminal intent 4 50.0
Lack of investigative or prosecutive resources 1 12.5
Minimal federal interest or no deterrent value 1 12.5
Suspect to be prosecuted by other authorities 1 12.5
All other 1 12.5


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