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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 2013 FY 2012 FY 2011

Investigations Initiated

60 80 110

Prosecution Recommendations

66 67 79

Indictments/Informations

60 59 81

Sentenced

40 78 82

Incarceration Rate*   

90.0% 83.3% 81.7%

Average Months to Serve

67 47 51

*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: 23-Oct-2013