IRS Referrals Not Prosecuted by Disposition Reason 2007
Federal Judicial District = N. Y., W
Item
Count
Percent
Total
10
100.0
Agency request
3
30.0
Civil, admin or other disciplinary alternatives
3
30.0
No federal offense evident
2
20.0
Lack of evidence of criminal intent
1
10.0
Weak or insufficient admissible evidence
1
10.0
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