Statistical Data - Mortgage and Real Estate Fraud Investigations
How to Interpret Data.
Complex financial investigations may take several years to complete. For example, the data shown for sentenced investigations within a given fiscal year may represent investigations initiated in a previous fiscal year.
| FY 2012 |
FY 2011 |
FY 2010 |
|
| Investigations Initiated | 224 |
317 |
381 |
| Prosecution Recommendations | 241 |
290 |
281 |
| Indictments/Informations | 277 |
252 |
300 |
| Convictions | 205 |
257 |
221 |
| Sentenced | 245 |
201 |
183 |
| Incarceration Rate* | 71.0% |
86.6% |
80.9% |
| Average Months to Serve | 44 |
42 |
41 |
*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination.
Data Source: Criminal Investigation Management Information System
Mortgage and Real Estate Fraud Table of Contents Page
Criminal Enforcement Home Page
Page Last Reviewed or Updated: 2012-10-12
