IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = N. Y., W

ItemCountPercent
Total 11 100.0
Agency request 3 27.3
Civil, admin or other disciplinary alternatives 2 18.2
Minimal federal interest or no deterrent value 1 9.1
No federal offense evident 1 9.1
Suspect being prosecuted on other charges (e.g., UFAPs) 1 9.1
Weak or insufficient admissible evidence 1 9.1
All other 2 18.2


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