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Statistical Data - Healthcare 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

122 100 122

Prosecution Recommendations

91 70 107


79 79 98


64 60 52

Incarceration Rate*   

82.8% 81.7% 78.8%

Average Months to Serve

54 45 33

 *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: 13-Oct-2015