Statistical Data - Abusive Return Preparers |
| |
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
|
224 |
214 |
218 |
|
Prosecution Recommendations
|
129 |
134 |
196 |
|
Indictments/Informations
|
149 |
142 |
131 |
|
Convictions
|
115 |
128 |
136 |
|
Sentenced
|
136 |
124 |
123 |
|
Incarceration Rate*
|
85.3% |
81.5% |
81.3% |
|
Avg. Months to Serve
|
24 |
18 |
19 |
*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 Return Preparers
Criminal Investigation (CI) home page
How to Report Suspected Tax Fraud Activities
|
|
|
Page Last Reviewed or Updated: October 27, 2009
