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You are here: www.tdi.texas.gov . fraud . FYStatistics

FY 2012 Statistics

Description Count/Figure
Fraud reports received 12,736
Cases opened for investigation 518
Cases referred for prosecution 215
Estimated amount of fraud identified in referred cases $35,875,000
Indictments resulting from investigations 134
Judgments from cases referred 88
Restitution assessed by courts on Fraud Unit cases $2,417,347
Subpoenas issued 483
Public information Act requests processed 86


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Last updated: 09/06/2014

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Translation by WorldLingo


Translation by WorldLingo