Statistical Data - Healthcare 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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85 |
184 |
123 |
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Prosecution Recommendations
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75 |
127 |
78 |
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Indictments/Informations
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70 |
103 |
73 |
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Sentenced
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56 |
68 |
47 |
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Incarceration Rate*
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83.9% |
91.2% |
91.5% |
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Avg. Months to Serve
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35 |
42 |
43 |
*Incarceration includes confinement to federal prison, halfway house, home detention, or some combination thereof.
Data Source: Criminal Investigation Management Information System
Table of Contents - Healthcare 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
