Statistical Data - Questionable Refund 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 |
921 | 578 | 504 |
|
Prosecution Recommendations |
574 | 404 | 301 |
|
Indictments/Informations |
507 | 288 | 196 |
|
Sentenced |
262 | 180 | 130 |
|
Incarceration Rate* |
85.5% | 78.3% | 83.8% |
|
Average Months to Serve |
35 | 24 | 28 |
*Incarceration 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
