Statistical Data - Corporate Fraud |
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Criminal Investigation has historically investigated tax evasion and related financial crimes within the business and corporate communities.
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 |
Investigations Initiated
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117 |
124 |
40 |
Prosecution Recommendations
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60 |
77 |
76 |
Indictments/Informations
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80 |
53 |
78 |
Sentenced
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57 |
51 |
36 |
Incarceration Rate*
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78.9% |
68.6% |
86.1% |
Avg. Months to Serve
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49 |
20 |
49 |
*Incarceration Rate includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System
Table of Contents - Croporate 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