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 2012 | FY 2011 | FY 2010 | |
|
Investigations Initiated |
149 | 166 | 227 |
|
Prosecution Recommendations |
111 | 140 | 125 |
|
Indictments/Informations |
85 | 86 | 100 |
|
Sentenced |
75 | 95 | 76 |
|
Incarceration Rate* |
74.7% | 76.8% | 71.1% |
|
Average Months to Serve |
25 | 30 | 35 |
*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System.
Page Last Reviewed or Updated: 2012-10-12
