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Statistical Data - Abusive Tax Schemes

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 2014 FY 2013 FY 2012

 Investigations Initiated

79 119 149

 Prosecution Recommendations

85 88 111


72 80 85


64 64 75

 Incarceration Rate*   

81.3% 68.8% 74.7%

 Average Months to Serve

24 31 25

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


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Page Last Reviewed or Updated: 16-Sep-2015