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Fast Facts


FY 2017 Statistics

Description Count/Figure
Fraud reports received 12,607
Cases opened for investigation 490
Cases referred for prosecution 94 (with 135 suspects)
Estimated amount of fraud identified in referred cases $18.09 million
Indictments or information issued resulting from investigations 113
Judgments from cases referred 97
Fines assessed by courts on Fraud Unit cases  $50,350
Restitution assessed by courts on Fraud Unit cases $2.28 million
Subpoenas issued 236
Public Information Act requests 336

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Last updated: 12/05/2017

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