Statistical Data - Financial Institution Fraud |
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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.
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FY 2008 |
FY 2007 |
FY 2006 |
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Investigations Initiated
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179 |
153 |
179 |
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Prosecution Recommendations
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141 |
110 |
141 |
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Indictments/Informations
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107 |
91 |
104 |
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Sentenced
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81 |
113 |
111 |
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Incarceration Rate*
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80.2% |
83.2% |
82% |
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Avg. Months to Serve
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38 |
36 |
43 |
*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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How to Report Suspected Tax Fraud Activities
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Page Last Reviewed or Updated: October 09, 2008
