How Often IRS Contacts Taxpayers


Action
Number of Contacts Odds of Contact
1992 2001 1992 2001
Civil Contacts
Service Center Notices

Automatic Penalties

* 17,885,327
19,411,819
1 in 6
1 in 7

Information Matching

** 5,338,509
2,533,000
21
50

Taxpayer Delinquent Account Issued

4,322,000
4,319,000
26
29
Levies, Liens, Seizures
4,717,000
8,75,832
24
145
Taxpayer Deliquent Return Investigations
1,525,056
1,310,000
75
97
Tax Audits
Service Center
459,213
529,241
1 in 248
1 in 240
Regular Audits
746,806
202,501
152
628
Total
1,206,019
731,742
94
174
Criminal Contacts
Criminal Prosecution Recommended
5,309
2,056
1 in 21,441
1 in 61,818
Criminal Prosecution Occurs
2,742
1,259
41,513
100,951
Criminal Convictions
1,847
1,121
61,629
113,378
Sentenced to Prison
989
708
115,095
179,516
Workload
Returns Filed
113,829,200
127,097,210
up 12%       
IRS Staff
114,819
100,577
down 12%       
Full Time
113,028
83,007
down 27%      
Part Time
1,791
17,570
up 881%      

* Figures for 1993
** Non-filer first notices use 1993 data

Source: TRAC analysis of Internal Revenue Service and Justice Department Data
Note: Odds are based on the number of individual returns



Transactional Records Access Clearinghouse, Syracuse University
Copyright, 2002