IRS Logo
Print - Click this link to Print this page

Statistical Data - Identity Theft Investigations

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 2013

  FY 2012

FY 2011

 Investigations Initiated 1492

898

276

 Prosecution Recommendations 1257

544

218

 Indictments/Informations 1050

494

165

 Sentenced 438

223

80

 Incarceration Rate* 80.6%

89.2%

100.0%

 Average Months to Serve 38

48

44

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

 


Table of Contents - Identity Theft Investigations

Criminal Enforcement home page

Page Last Reviewed or Updated: 23-Oct-2013