Financial Services Industry
Industry: Email Alert RSS FeedIRS criminal enforcement convictions rising
California CPA, Nov, 2004
IRS Criminal Enforcement Convictions Rising
FY 2004 FY 2003
(as of 6/30/04) (as of 6/30/03)
Investigations Initiated: 2982 3057
Total Convictions: 1544 1385
Total Sentenced: 1328 1335
Percent to Prison: 85.2% 83.7%
Source: IRS Criminal Investigation Management Information System
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