Bank and Thrift Criminal Fraud: Information on Justice's Investigations and Prosecutions
GGD-93-10FS
Published: Oct 05, 1992. Publicly Released: Oct 23, 1992.
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Highlights
Pursuant to a congressional request, GAO reviewed the Department of Justice's investigations of criminal bank and thrift fraud, focusing on: (1) the recorded number of prosecutions and the number of investigations and cases that U.S. Attorneys declined to proceed with; (2) the amounts of fines and restitution that the government collected; and (3) the adequacy of Justice's resources.
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Bank failuresFines (penalties)FraudInsured commercial banksInvestigations by federal agenciesLaw enforcementLaw enforcement agenciesSavings and loan associationsRestitutionCriminal investigations