Statistical Data - Gaming |
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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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42 |
91 |
97 |
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Prosecution Recommendations
|
42 |
83 |
58 |
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Indictments/Informations
|
46 |
67 |
55 |
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Sentenced
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62 |
43 |
18 |
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Incarceration Rate*
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61.3% |
48.8% |
61.1% |
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Average Months to Serve
|
22 |
17 |
19 |
*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System
Table of Contents - Gaming Fraud Investigations
Criminal Investigation (CI) home page
How to Report Suspected Tax Fraud Activities
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Page Last Reviewed or Updated: October 09, 2008
