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Statistical Data - Financial Institution 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 2014 FY 2013 FY 2012

Investigations Initiated

108 156 159

Prosecution Recommendations

100 128 126


91 122 115


88 146 158

 Incarceration Rate*   

64.8% 78.8% 78.5%

 Average Months to Serve

30 32 38
*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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Page Last Reviewed or Updated: 16-Sep-2015