FBI Referrals by U.S. Attorney Program Categories 2001

Federal Judicial District = Tenn, W


ItemCountPercent
Total 269 100.0
fraud against banks 63 23.4
drugs 53 19.7
white collar - other 23 8.6
bank robbery 17 6.3
official corruption 10 3.7
obscenity/pornography 9 3.3
civil rights 8 3.0
white collar -
fraud - health care
8 3.0
government regulation -other 5 1.9
fraud-advance fee schemes 4 1.5
op. triggerlock and weapons 3 1.1
terrorism - domestic 3 1.1
fraud-securities 2 0.7
fraud-bankruptcy 1 0.4
fraud-computer 1 0.4
fraud-federal program 1 0.4
organized crime 1 0.4
terrorism - international 1 0.4
other and unclassified 56 20.8


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2006