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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 2015 FY 2014 FY 2013

Investigations Initiated

28 44 28

Prosecution Recommendations

29 25 8


24 12 7


11 8 12

Incarceration Rate*   

63.6% 75.0% 91.7%

Average Months to Serve

16 53 47

*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: 14-Oct-2015