FBI Referrals by U.S. Attorney Program Categories 2001

Federal Judicial District = Ohio, N


ItemCountPercent
Total 1,101 100.0
drugs 214 19.4
fraud against banks 211 19.2
bank robbery 112 10.2
organized crime 100 9.1
civil rights 90 8.2
white collar - other 44 4.0
white collar -
fraud - health care
41 3.7
official corruption 35 3.2
fraud-computer 15 1.4
fraud-bankruptcy 10 0.9
government regulation -other 10 0.9
obscenity/pornography 8 0.7
fraud-federal program 7 0.6
op. triggerlock and weapons 4 0.4
terrorism - domestic 4 0.4
fraud-securities 3 0.3
fraud-consumer 2 0.2
government regulation - environment 2 0.2
fraud-advance fee schemes 1 0.1
other and unclassified 188 17.1


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