Statistical Data - General Tax Fraud |
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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.
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FY 2008 |
FY 2007 |
FY 2006 |
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Investigations Initiated
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1603 |
1780 |
1863 |
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Prosecution Recommendations
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1129 |
1127 |
1020 |
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Indictments/Informations
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1038 |
844 |
830 |
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Sentenced
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734 |
781 |
691 |
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Incarceration Rate*
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78.6% |
77.7% |
75.1% |
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Avg. Months to Serve
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28 |
26 |
26 |
*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System.
Table of Contents - General Tax Fraud Investigations
Criminal Investigation (CI) home page
How to Report Suspected Tax Fraud Activities
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Page Last Reviewed or Updated: October 09, 2008
