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 2012 | FY 2011 | FY 2010 |
|---|---|---|---|
|
Investigations Initiated |
80 | 110 | 116 |
|
Prosecution Recommendations |
67 | 79 | 91 |
|
Indictments/Informations |
59 | 81 | 80 |
|
Sentenced |
78 | 82 | 61 |
|
Incarceration Rate* |
83.3% | 81.7% | 77.0% |
|
Average Months to Serve |
47 | 51 | 48 |
*Incarceration Rate 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
