IRS Criminal Referrals, Prosecutions, and Outcome

Fiscal Year 1980 - 1997


Fiscal Year# Referrals% Prosecuted% Convicted% Prison
80 2,751 76 75 -
81 2,433 76 76 -
82 2,579 75 79 -
83 3,451 74 78 -
84 3,380 71 82 -
85 3,136 74 85 -
86 3,498 72 83 -
87 3,113 66 84 -
88 3,043 62 85 -
89 3,521 61 85 -
90 4,651 60 86 -
91 4,601 55 84 -
92 5,309 59 81 54
93 5,078 59 83 51
94 4,542 54 81 48
95 3,963 54 81 52
964,097 52 82 51
973,990 60 84 52

Source: TRAC analysis of Justice Department records.


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