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Statistical Data - Corporate 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 2014 FY 2013 FY 2012

Investigations Initiated

88 60 80

Prosecution Recommendations

54 66 67

Indictments/Informations

65 60 59

Sentenced

79 40 78

Incarceration Rate*   

72.2% 90.0% 83.3%

Average Months to Serve

40 67 47

*Incarceration Rate 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: 09-Oct-2014