Statistical Data - Corporate Fraud |
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Criminal Investigation has historically investigated tax evasion and related financial crimes within the business and corporate communities.
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 2011 |
FY 2010 |
FY 2009 |
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Investigations Initiated
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110 |
116 |
123 |
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Prosecution Recommendations
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79 |
91 |
86 |
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Indictments/Informations
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81 |
80 |
90 |
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Sentenced
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82 |
61 |
72 |
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Incarceration Rate*
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81.7% |
77.0% |
77.8% |
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Avg. Months to Serve
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51 |
48 |
43 |
*Incarceration Rate includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System
Table of Contents - Croporate Fraud Investigations
Criminal Investigation (CI) home page
How to Report Suspected Tax Fraud Activities
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Page Last Reviewed or Updated: October 11, 2011
