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Financial Fraud Program Categories Defendants Filed in Fiscal Year 2011

Financial Fraud Program Category Percentages

 

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%