Three Fiscal Years Trends in Investigations – Criminal Investigation (CI)

FY 2003

FY 2002 FY 2001
Investigations Initiated

4001

3906 3283
Prosecution Recommendations

2541

2133 2335
Information/Indictments 2128 1942 2292
Total Convictions 1824 1926 2251
Total Sentenced* 1768 2201 2238
Sent to Prison 1486 1809 1879
Percent to Prison 84% 82% 84%

 

Please notice that the number of IRS investigations are increasing. The IRS has asked Congress for additional funding to hire 5,000 more total employees.

You do not want to be the target of an investigation by the IRS. Let Jeff Fouts Tax Attorney help you avoid IRS legal issues.

The IRS is not going away, on the contrary, they plan to be in your face. If you have IRS problems or are a nonfiler, the time to deal with the problem is NOW – before your problem gets any worse.