• Increase Text Icon
  • Decrease Text Icon
  • Email Icon
  • Print this page
You are here: Home . fraud . facts

Fast Facts


FY 2016 Statistics

Description Count/Figure
Fraud reports received 13,197
Cases opened for investigation 366
Cases referred for prosecution 106 (with 131 suspects)
Estimated amount of fraud identified in referred cases $10.8 million
Indictments or information issued resulting from investigations 119
Judgments from cases referred 116
Fines assessed by courts on Fraud Unit cases  $84,025
Restitution assessed by courts on Fraud Unit cases $1.38 million
Subpoenas issued 343
Public Information Act requests 253

For more information, contact:

Last updated: 05/15/2017

Contact Information and Other Helpful Links