IRS Referrals Not Prosecuted by Disposition Reason 2009

Federal Judicial District = N. Y., N

ItemCountPercent
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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