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Three Fiscal Years Trends in Investigations - Criminal Investigation (CI)

 

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 2008

FY 2007

 FY 2006

 Investigations Initiated

3749

4211

3907

 Prosecution Recommendations

2785

2837

2720

 Information/Indictments

2547

2323

2319

 Total Convictions

2144

2155

2019

 Total Sentenced*

1957

2123

2020

 Percent to Prison

80.9%

81.2%

 82%

*Sentence includes confinement to federal prison, halfway house, home detention, or some combination thereof.

A fiscal year runs from October 1 through September 30.
Data Source: Criminal Investigation Management Information System


Enforcement Strategy

Criminal Investigation (CI)

 


Page Last Reviewed or Updated: November 12, 2008