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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 2014

FY 2013

FY 2012

 Investigations Initiated 114

169

224

 Prosecution Recommendations 95

158

241

 Indictments/Informations 106

160

277

 Convictions 141

232

205

 Sentenced 163

235

245

 Incarceration Rate* 77.9%

85.1%

71.0%

 Average Months to Serve 57

42

44

*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: 09-Oct-2014