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Statistical Data - Insurance 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

21 11 37

Prosecution Recommendations

16 22 19

Indictments/Informations

16 20 19

 Sentenced

16 12 8

 Incarceration Rate*   

87.5% 91.7% 100%

 Average Months to Serve

51 33 60

*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: 2012-10-12