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• Courts, prosecution, sentencing
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• FRAUD
  • Financial institution fraud

• Financial institution fraud and failure matters handled by the U.S. Department of Justice, United States, 1986-2005
  • Table 3.148.2005 pdf file format (21k) -- Table 3.148.2005 spreadsheet file format (5k)

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U.S. Department of Justice | Office of Justice Programs | Bureau of Justice Statistics