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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 2016 FY 2015 FY 2014

Investigations Initiated

127 122 100

Prosecution Recommendations

101 91 70


90 79 79


46 64 60

Incarceration Rate*   

84.8% 82.8% 81.7%

Average Months to Serve

41 54 45

 *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