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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 2013 FY 2012

FY 2011

 Investigations Initiated

5314 5125


 Prosecution Recommendations

4364 3701



3865 3390



3311 2634



2812 2466


 Percent to Prison

80.1% 81.5%


*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: 14-Nov-2013