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Statistical Data - Corporate 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 2015 FY 2014 FY 2013

Investigations Initiated

75 88 60

Prosecution Recommendations

35 54 66


29 65 60


43 79 40

Incarceration Rate*   

81.4% 72.2% 90.0%

Average Months to Serve

35 40 67

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


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Page Last Reviewed or Updated: 13-Oct-2015