FBI Referrals by U.S. Attorney Program Categories 2001

Federal Judicial District = Mich, E


ItemCountPercent
Total 860 100.0
fraud against banks 171 19.9
civil rights 92 10.7
drugs 84 9.8
white collar - other 71 8.3
bank robbery 59 6.9
op. triggerlock and weapons 32 3.7
official corruption 20 2.3
terrorism - international 18 2.1
obscenity/pornography 16 1.9
white collar -
fraud - health care
15 1.7
fraud-computer 9 1.0
organized crime 9 1.0
fraud-federal program 7 0.8
fraud-securities 7 0.8
fraud-consumer 6 0.7
offenses by or against
native americans
6 0.7
fraud-bankruptcy 5 0.6
government regulation -other 3 0.3
terrorism - domestic 2 0.2
fraud-advance fee schemes 1 0.1
government regulation - environment 1 0.1
other and unclassified 226 26.3


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