IRS Referrals Not Prosecuted by Disposition Reason 2008
Federal Judicial District = N. Y., S
Item
Count
Percent
Total
14
100.0
Agency request
5
35.7
Declined per instructions from DOJ
3
21.4
Weak or insufficient admissible evidence
3
21.4
Suspect to be prosecuted by other authorities
1
7.1
All other
2
14.3
Transactional Records Access Clearinghouse, Syracuse University
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