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.

The following statistics represent IRS Criminal Investigation's investigative efforts involving promoters, clients and other individuals involved in abusive trust schemes.

*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System.

---

Table of Contents - Abusive Tax Schemes

Criminal Investigation (CI) home page

How to Report Suspected Tax Fraud Activities