Enforcement Statistics - Criminal Investigation (CI) Enforcement Strategy |
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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 1999 |
FY 2000 |
FY 2001 |
FY 2002 |
FY 2003 |
FY 2004 |
FY 2005
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FY 2006
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FY 2007
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FY
2008 |
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Investigations Initiated |
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Tax Investigations |
1916 |
1785 |
1851 |
2466 |
2446 |
2163 |
2631 |
2445 |
2516 |
2283 |
Other Financial Crimes |
2036 |
1587 |
1433 |
1440 |
1555 |
1754 |
1638 |
1462 |
1695 |
1466 |
Total |
3952 |
3372 |
3284 |
3906 |
4001 |
3917 |
4269 |
3907 |
4211 |
3749 |
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Prosecution Recommendations |
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Tax Investigations |
1358 |
1043 |
1002 |
1025 |
1353 |
1461 |
1454 |
1351 |
1430 |
1297 |
Other Financial Crimes |
1762 |
1391 |
1333 |
1108 |
1188 |
1576 |
1405 |
1369 |
1407 |
1488 |
Total |
3120 |
2434 |
2335 |
2133 |
2541 |
3037 |
2859 |
2720 |
2837 |
2785 |
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Indictments/ Informations |
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Tax Investigations |
1260 |
1122 |
998 |
954 |
1036 |
1114 |
1195 |
1169 |
1126 |
1171 |
Other Financial Crimes |
1692 |
1347 |
1294 |
970 |
1092 |
1375 |
1211 |
1150 |
1197 |
1376 |
Total |
2952 |
2469 |
2292 |
1924 |
2128 |
2489 |
2406 |
2319 |
2323 |
2547 |
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Sentenced |
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Tax Investigations |
1167 |
1134 |
906 |
1023 |
835 |
855 |
1015 |
996 |
1112 |
1016 |
Other Financial Crimes |
1452 |
1341 |
1332 |
1178 |
933 |
922 |
1080 |
1024 |
1011 |
941 |
Total |
2619 |
2475 |
2238 |
2201 |
1768 |
1777 |
2095 |
2020 |
2123 |
1957 |
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Special Agents |
2850 |
2740 |
2800 |
2903 |
2805 |
2796 |
2843 |
2804 |
2675 |
2613 |
Footnotes:
Tax Investigations include all investigations that have a violation of Title 26 (except 26-7203 ML), 18-286, 18-287, 18-371K, 18-371B, or 18-514
Other financial crimes include all money laundering and currency crimes violations not specified under tax investigations.
(See list of U.S. Code Statutes for which CI has jurisdiction.)
Source: Criminal Investigation Management Information System (CIMIS)
Enforcement Strategy
Criminal Investigation (CI),
Tax Fraud Alerts
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Page Last Reviewed or Updated: November 26, 2008