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 2012 | FY 2011 | FY 2010 | |
|
Investigations Initiated |
159 | 210 | 242 |
|
Prosecution Recommendations |
126 | 195 | 218 |
|
Indictments/Informations |
115 | 181 | 234 |
|
Sentenced |
158 | 108 | 98 |
|
Incarceration Rate* |
78.5% | 74.1% | 77.6% |
|
Average Months to Serve |
38 | 54 | 38 |
Data Source: Criminal Investigation Management Information System
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Page Last Reviewed or Updated: 2012-10-12
