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Statistical Data - Insurance 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

22 21 11

Prosecution Recommendations

14 16 22


17 16 20


21 16 12

 Incarceration Rate*   

61.9% 87.5% 91.7%

 Average Months to Serve

46 51 33

*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