Statistical Data - Financial Institution Fraud |
| |
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.
|
FY 2011 |
FY 2010 |
FY 2009 |
|
Investigations Initiated
|
210 |
242 |
181 |
|
Prosecution Recommendations
|
195 |
218 |
113 |
|
Indictments/Informations
|
181 |
234 |
102 |
|
Sentenced
|
108 |
98 |
80 |
|
Incarceration Rate*
|
74.1% |
77.6% |
81.3% |
|
Avg. Months to Serve
|
54 |
38 |
40 |
*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System
Table of Contents - Financial Institution Fraud
Criminal Investigation (CI) home page
How to Report Suspected Tax Fraud Activities
|
|
|
Page Last Reviewed or Updated: October 11, 2011
