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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 2016 FY 2015 FY 2014

Investigations Initiated

62 75 88

Prosecution Recommendations

59 35 54


49 29 65


33 43 79

Incarceration Rate*   

97.0% 81.4% 72.2%

Average Months to Serve

37 35 40

*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: 12-Oct-2016