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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: 11/18/2013



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Translation by WorldLingo


Translation by WorldLingo