IRS Criminal Referrals, Prosecutions, and Outcome

Fiscal Year 1980 - 1997


Fiscal Year# Referrals# Prosecutions# Convictions# Sentenced Prison
80 2,751 2,047 1,494 -
81 2,433 1,903 1,391 -
82 2,579 1,788 1,348 -
83 3,451 1,921 1,459 -
84 3,380 2,005 1,492 -
85 3,136 1,902 1,414 -
86 3,498 2,149 1,562 -
87 3,113 2,039 1,704 -
88 3,043 2,020 1,697 -
89 3,521 2,029 1,565 -
90 4,651 2,385 1,657 -
91 4,601 2,570 1,917 -
92 5,309 2,742 1,847 989
93 5,078 2,769 2,122 1,089
94 4,542 2,456 1,991 957
95 3,963 2,319 1,812 947
96 4,097 2,127 1,585 815
97 3,990 2,332 1,686 883

Source: TRAC analysis of Justice Department records.



Transactional Records Access Clearinghouse, Syracuse University
Copyright 1997, 1998, 1999