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Statistical Data - Bankruptcy 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 2013 FY 2012 FY 2011

Investigations Initiated

28 23 25

Prosecution Recommendations

8 13 16

Indictments/Informations

7 20 9

Sentenced

12 9 23

Incarceration Rate*   

91.7% 77.8% 82.6%

Average Months to Serve

47 17 32

*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System.

 


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Page Last Reviewed or Updated: 23-Oct-2013