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Statistical Data - Identity Theft Investigations

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

573

776

1063

 Prosecution Recommendations

566

774

970

 Indictments/Informations

649

732

896

 Sentenced

613

790

748

 Incarceration Rate*

87.8%

84.6%

87.7%

 Average Months to Serve

40

38

43

*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