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 2012 |
FY 2011 |
FY 2010 |
|
| Investigations Initiated | 898 |
276 |
224 |
| Prosecution Recommendations | 544 |
218 |
147 |
| Indictments/Informations | 494 |
165 |
94 |
| Sentenced | 223 |
80 |
45 |
| Incarceration Rate* | 89.2% |
100.0% |
88.9% |
| Average Months to Serve | 48 |
44 |
41 |
*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System.
Table of Contents - Identity Theft Investigations
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Page Last Reviewed or Updated: 2012-10-12
