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 2014|| |
|Investigations Initiated||114|| |
|Prosecution Recommendations||95|| |
|Incarceration Rate*||77.9%|| |
|Average Months to Serve||57|| |
*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination.
Data Source: Criminal Investigation Management Information System