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Bank and Thrift Criminal Fraud: Information on Justice's Investigations and Prosecutions

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Report Type Reports and Testimonies
Report Date Oct. 5, 1992
Report No. GGD-93-10FS
Subject
Summary:

This fact sheet provides information on the Department of Justice's investigations and prosecutions of criminal bank and thrift fraud. GAO discusses the recorded number of prosecutions and the number of investigations and cases that the U.S. Attorneys declined to proceed with, the amounts of fines and restitution that the government has collected, and what Justice officials have said about the adequacy of Justice's resources.

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