Statistical Data - Employment Tax Evasion |
|
How to Interpret Criminal Investigation Data
Since actions on a specific investigation may cross fiscal years, the data shown in cases initiated may not always represent the same universe of cases shown in other actions within the same fiscal year.
|
FY 2008 |
FY 2007 |
FY 2006 |
Investigations Initiated
|
164 |
167 |
47 |
Prosecution Recommendations
|
103 |
47 |
53 |
Indictments/Informations
|
51 |
42 |
50 |
Sentenced
|
42 |
45 |
52 |
Incarceration Rate*
|
81.0% |
82.2% |
78.8% |
Avg. Months to Serve
|
29 |
22 |
19 |
*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System
Table of Contents - Employment Tax Evasion
Criminal Investigation (CI) home page
How to Report Suspected Tax Fraud Activities
|
|
|
Page Last Reviewed or Updated: October 09, 2008