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Statistical Data - Identity Theft Investigations

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 1063

1492

898

 Prosecution Recommendations 970

1257

544

 Indictments/Informations 896

1050

494

 Sentenced 748

438

223

 Incarceration Rate* 87.7%

80.6%

89.2%

 Average Months to Serve 43

38

48

*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: 09-Oct-2014