I wonder if the numbers of the two are about the same.
Follows are quotes from a website I will not cite because it is from a business cite. I will message it if anyone desires.
From cite:
It is a crime to cheat on your taxes. In a recent year, however, fewer than 2,000 people were convicted of tax crimes —0.0022% of all taxpayers. This number is astonishingly small, taking into account that the IRS estimates that 15.5% of us are not complying with the tax laws in some way or another. The number of convictions for tax crimes has increased less than 1% over the most recent five-year period.
Tax crimes are most likely to be first spotted during an audit. If you are caught in a tax lie by an auditor, she can either slap you with a penalty or refer your case to the IRSÂ’s criminal investigation division (CID). In the vast majority of cases, the auditor wonÂ’t call in the CID.
Auditors are trained to look for signs of tax fraud, which is a form of tax evasion. Tax fraud is defined as a willful act done with the intent to defraud the IRS—that dark area beyond honest mistakes. Using a false Social Security number, keeping two sets of financial books, or claiming a blind spouse as a dependent when you are single are all blatant examples of tax fraud.
The IRS wants more than just one specific item to make a fraud case—unless the item was for many thousands of dollars. While you might argue that one or two items were negligently left off the books (or your computer crashed or you lost your records), 15 or 20 omitted items shows a pattern of fraud.
You will probably never face criminal fraud penalties. At least 98% of the time, the IRS punishes fraud with civil penalties—fines of 75% added to the tax due. For example, if the additional tax due from fraud is $10,000, the penalty is $7,500, for a total of $17,500. Interest is added on to both the tax and the fraud penalty, starting on the date the return was due or filed, whichever is later.
In a recent year, 4,300 individuals were criminally investigated by the CID. Only if the IRS has strong indications of wrongdoing does it send out its elite police. Cases involving less than $20,000 in taxes are rarely investigated. Criminal investigations start with a special agent interviewing the taxpayerÂ’s friends, business associates, professional advisers, and anyone else who might have information. Later on the special agents usually invite the targeted individual to speak to them.
Intent. The primary element of any tax crime is intent. In legalese, this intent is called willfulness. If the government canÂ’t prove you acted intentionally, you canÂ’t be convicted. Put another way, you canÂ’t be convicted of a tax crime if you only made a mistake, even if it was a big mistake. For example, if you didnÂ’t file a tax return because you honestly believed that 65-year-olds didnÂ’t have to file any longer, you did not act intentionally.
Beyond a reasonable doubt. All crimes must be proven beyond a reasonable doubt. If a judge or jury has any degree of doubt that you did what you were accused of or acted intentionally, the governmentÂ’s case will fail. For instance, without additional evidence showing an intent to cheat the IRS, a juror may not believe beyond a reasonable doubt that the immigrant who omitted his foreign investment income was filing a false tax return. The reasonable doubt standard is why the Justice Department prosecutes only airtight cases.
Today, instead of landing on the Rock, tax convicts are usually sent to a Club Fed minimum security facility filled with bankers, lawyers, politicians, and Wall Street sharpies. The average length of time served for a tax crime is a little less than two years.