- Report income tax fraud
- Policy manual | Procedures manual | Resource manual (Manuals currenlty under construction)
- Regional press releases
Our investigative efforts play a major role to bring individuals and business entities involved in the underground economy into compliance with income 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, we had 31 active special agents in the bureau.
|Type of Action||2014||2013||2012|
|Number of search warrants||20||37||50|
|Total search warrant locations||65||144||171|
|Prosecution cases recommended||21||44||47|
|Months of probation||96||516||912|
* Through September 30, 2014
**Guilty pleas + nolo contendere + guilty verdicts