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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 2016 FY 2015 FY 2014

Investigations Initiated

66 84 108

Prosecution Recommendations

53 69 100


46 73 91


64 160 88

Incarceration Rate*   

75.0% 80.6% 64.8%

Average Months to Serve

37 44 30
*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: 12-Oct-2016