Criminal Investigation Statistical Data


Criminal Investigation records statistical data on a fiscal year basis (October - September) by enforcement priorities and program areas. Although the numbers are shown within the parameters of a 12-month period, financial investigations are very complex and can sometimes take more than a year to complete. Therefore, the data shown in investigations initiated may not represent the same universe of investigations shown in other actions within the same fiscal year. (Example: an investigation initiated in fiscal year 2015 may not be sentenced until fiscal year 2016)

Current Fiscal Year Statistics

Three Previous Fiscal Years Statistics

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

CI Enforcement Statistics - Tax and Non-Tax
(Ten Years - Fiscal Year 2007 through Fiscal Year 2016)

Criminal Investigation Statistics by Program and Emphasis Areas of Fraud