Statistical Data - Bankruptcy Fraud |
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How to Interpret Criminal Investigation Data
Since actions on a specific investigation may cross fiscal years, the data shown in cases initiated may not always represent the same universe of cases shown in other actions within the same fiscal year
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FY 2011 |
FY 2010 |
FY 2009 |
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Investigations Initiated
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25 |
27 |
18 |
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Prosecution Recommendations
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16 |
10 |
18 |
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Indictments/Informations
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9 |
14 |
20 |
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Sentenced
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23 |
21 |
13 |
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Incarceration Rate*
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82.6% |
61.9% |
92.3% |
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Avg. Months to Serve
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32 |
31 |
36 |
*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System.
Table of Contents - Bankruptcy Fraud Investigations
Criminal Investigation (CI) home page
How to Report Suspected Tax Fraud Activities
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Page Last Reviewed or Updated: October 11, 2011
