IRS Referrals Not Prosecuted by Disposition Reason 2009
Federal Judicial District = N. Y., N
Item
Count
Percent
Total
6
100.0
Weak or insufficient admissible evidence
3
50.0
Lack of evidence of criminal intent
1
16.7
Lack of investigative or prosecutive resources
1
16.7
Suspect to be prosecuted by other authorities
1
16.7
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