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 2012 | FY 2011 | FY 2010 | |
|
Investigations Initiated |
23 | 25 | 27 |
|
Prosecution Recommendations |
13 | 16 | 10 |
|
Indictments/Informations |
20 | 9 | 14 |
|
Sentenced |
9 | 23 | 21 |
|
Incarceration Rate* |
77.8% | 82.6% | 61.9% |
|
Average Months to Serve |
17 | 32 | 31 |
*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System.
Page Last Reviewed or Updated: 2012-10-12
