IRS Referrals Not Prosecuted by Disposition Reason 2009
Federal Judicial District = N. Y., S
Item
Count
Percent
Total
15
100.0
Lack of evidence of criminal intent
6
40.0
Agency request
3
20.0
Weak or insufficient admissible evidence
3
20.0
Lack of investigative or prosecutive resources
1
6.7
Office policy/Dept policy
1
6.7
All other
1
6.7
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2010
