Statistical Data - Bankruptcy Fraud

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 2016 FY 2015 FY 2014

Investigations Initiated

29 28 44

Prosecution Recommendations

19 29 25

Indictments/Informations

17 24 12

Sentenced

18 11 8

Incarceration Rate*   

61.1% 63.6% 75.0%

Average Months to Serve

17 16 53

*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System.

 


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