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Criminal Enforcement Statistical Data

Current Fiscal Year Statistics - Criminal Investigation (CI)

Current Fiscal Year statistical data on investigations initiated, prosecutions recommended, indictments/informations, convictions, and average months to serve.

Past Three Fiscal Years of Statistical Data
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

IRS Data Book; Table 18, Criminal Investigation Program, by Status or Disposition

Enforcement Statistics - Criminal Investigation (CI) Enforcement Strategy
Past Ten Fiscal Years of Criminal Investigation statistics.

Statistical Data - Abusive Return Preparers
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

Statistical Data - Abusive Tax Schemes
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

Statistical Data - Bankruptcy Fraud
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

Statistical Data - Corporate Fraud
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

Statistical Data - Employment Tax Evasion
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

Statistical Data - Financial Institution Fraud
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

Statistical Data - Gaming
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

Statistical Data - General Tax Fraud
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

Statistical Data - Healthcare Fraud
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

Statistical Data - Insurance Fraud
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

Statistical Data - Money Laundering Enforcement
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

Statistical Data - Mortgage and Real Estate Fraud
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve

Statistical Data - Narcotics Enforcement - Criminal Investigation (CI)
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

Statistical Data - Nonfiler Enforcement
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

Statistical Data - Public Corruption Crimes
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.

Statistical Data - Questionable Refund Program (QRP)
Criminal Investigation statistics on investigations initiated, prosecutions recommended, indictments/informations, convictions and average months to serve.


Criminal Investigation (CI) home page

How to Report Suspected Tax Fraud Activities

Page Last Reviewed or Updated: 12-Feb-2014