Statistical Data - Nonfiler Investigations |
| |
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 2009 |
FY 2008 |
FY 2007 |
|
Investigations Initiated
|
416 |
410 |
516 |
|
Prosecution Recommendations
|
250 |
326 |
300 |
|
Indictments/Informations
|
228 |
274 |
266 |
|
Sentenced
|
240 |
249 |
278 |
|
Incarceration Rate*
|
85.8% |
80.3% |
80.6% |
|
Avg. Months to Serve
|
33 |
44 |
38 |
*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System.
Table of Contents - Nonfiler Investigations
Criminal Investigation (CI) home page
How to Report Suspected Tax Fraud Activities
|
|
|
Page Last Reviewed or Updated: October 07, 2009
