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Statistical Data - Mortgage and Real Estate Fraud Investigations

How to Interpret Data.

Complex financial investigations may take several years to complete. For example, the data shown for sentenced investigations within a given fiscal year may represent investigations initiated in a previous fiscal year.

  FY 2013

FY 2012

FY 2011

 Investigations Initiated 169

224

317

 Prosecution Recommendations 158

241

290

 Indictments/Informations 160

277

252

 Convictions 232

205

257

 Sentenced 235

245

201

 Incarceration Rate* 85.1%

71.0%

86.6%

 Average Months to Serve 42

44

42

*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination.

Data Source: Criminal Investigation Management Information System

 


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Page Last Reviewed or Updated: 28-Oct-2013