Statistical Data - Employment Tax Evasion |
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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 2009 |
FY 2008 |
FY 2007 |
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Investigations Initiated
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174 |
164 |
167 |
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Prosecution Recommendations
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83 |
103 |
47 |
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Indictments/Informations
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69 |
51 |
42 |
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Sentenced
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69 |
42 |
45 |
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Incarceration Rate*
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78.3% |
81.0% |
82.2% |
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Avg. Months to Serve
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25 |
29 |
22 |
*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System
Table of Contents - Employment Tax Evasion
Criminal Investigation (CI) home page
How to Report Suspected Tax Fraud Activities
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Page Last Reviewed or Updated: October 07, 2009
