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How Are We Doing?
Some Current Statistics

Arrests and Convictions: First Half, 2002 – 2004

number of arrests first half 2002 - 2004: 435 in 2002, 464 in 2003, 452 in 2004

Three major investigations in April resulted in the arrest of 54 individuals and corporations for their participation in various fraud schemes.

These arrests, as well as the many others that resulted from the day-to-day investigations conducted by Frauds Bureau investigators, contributed to the 452 arrests posted during the January-June 2004 period.

 

The number of criminal convictions obtained by prosecutors in Frauds Bureau cases reached 157 during the first six months of 2004, versus 204 during the first half of 2003 and 199 for 2002.

number of criminal convictions first half 2002 - 2004: 199 in 2002, 204 in 2003, 157 in 2004

 

number of fraud reports received first half 2002 - 2004: 11,983 in 2002, 14,514 in 2003, 14,313 in 2004