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Statistical Data for Three Fiscal Years - Criminal Investigation (CI)

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

4297 5314


 Prosecution Recommendations

3478 4364



3272 3865



3110 3311



3268 2812


 Percent to Prison

79.6% 80.1%


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

A fiscal year runs from October 1 through September 30.
Data Source: Criminal Investigation Management Information System

Criminal Enforcement Home Page

Page Last Reviewed or Updated: 01-Oct-2015