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 2009 may not be sentenced until fiscal year 2010)
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 2002 through Fiscal Year 2011)
Criminal Investigation Statistics by Program and Emphasis Areas of Fraud
Criminal Investigation (CI) Home Page
