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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 2013 FY 2012 FY 2011

Investigations Initiated

156 159 210

Prosecution Recommendations

128 126 195


122 115 181


146 158 108

 Incarceration Rate*   

78.8% 78.5% 74.1%

 Average Months to Serve

32 38 54
*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