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

Fast Facts


FY 2015 Statistics

Description Count/Figure
Fraud reports received 13,513
Cases opened for investigation 380
Cases referred for prosecution

112 (with 169 suspects)

Estimated amount of fraud identified in referred cases $8.56 million
Indictments or information issued resulting from investigations 151
Judgments from cases referred 93
Fines assessed by courts on Fraud Unit cases  $61,050
Restitution assessed by courts on Fraud Unit cases $14.1 million
Subpoenas issued 322
Public Information Act requests 137

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Last updated: 01/14/2016

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