Current Fiscal Year Statistics - Criminal Investigation (CI)
Current Fiscal Year statistical data on investigations initiated, prosecutions recommended, indictments/informations, convictions, and average months to serve.
Past Three Fiscal Years of Statistical Data
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Table 18, IRS Data Book Criminal Investigation Program, by Status or Disposition
Enforcement Statistics - Criminal Investigation (CI) Enforcement Strategy
Past Ten Fiscal Years of Criminal Investigation statistics.
Statistical Data - Abusive Return Preparers
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - Abusive Tax Schemes
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - Bankruptcy Fraud
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - Corporate Fraud
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - Employment Tax Evasion
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - Financial Institution Fraud
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - Gaming
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - General Tax Fraud
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - Healthcare Fraud
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - Insurance Fraud
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - Money Laundering Enforcement
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - Narcotics Enforcement - Criminal Investigation (CI)
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - Nonfiler Enforcement
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - Public Corruption Crimes
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - Questionable Refund Program (QRP)
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Statistical Data - Telemarketing Fraud
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.
Criminal Investigation (CI) home page
How to Report Suspected Tax Fraud Activities
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