| Program Category | Defendants Filed | Percentage |
| Federal Program Fraud | 1149 | 21% |
| Financial Institution Fraud | 1739 | 31% |
| Other Fraud Against Businesses | 616 | 11% |
| Securities and Commodities Fraud | 333 | 6% |
| Other Investment Fraud | 217 | 4% |
| Mortgage Fraud | 947 | 17% |
| Other Financial Fraud | 556 | 10% |
