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Statistical Data - Employment Tax Evasion

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

148 153 166

Prosecution Recommendations

86 110 115

 Indictments/Informations

92 85 83

 Sentenced

79 79 62

 Incarceration Rate*   

81.0% 81.0% 82.3%

 Average Months to Serve

24 24 19

*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: 2012-10-12