Our investigative efforts play a major role to bring individuals and business entities involved in underground economy into compliance with tax laws and to reduce the tax gap.
- Filing of false or fraudulent tax returns.
- Failure to file tax returns.
- Suspected refund fraud.
Calendar Year to Date Investigation Statistics
Since actions on a specific investigation may cross years, the data shown may not represent the same universe of cases shown in other actions within the same time period. For example, an investigation initiated in 2009 may not be sentenced until 2012.
As of December 31, 2013, CIB had 31 active Special Agents (SA) in the bureau.
|Type of Action||CY 2013*||CY 2012|
|No. of Search Warrants||37||50|
|Total Search Warrant Locations||144||171|
|Prosecutions Cases Recommended||44||47|
|Months in Probation||516||912|
* Through December 31, 2013
**Guilty pleas + nolo contendere + guilty verdicts