FBI Convictions by Lead Charge 2001

Federal Judicial District = Virg, E


ItemDescriptionCountPercent
Total 329 100.0
21 USC 846drugs - attempt and conspiracy 82 24.9
18 USC 1344bank fraud 59 17.9
18 USC 2113bank robbery 19 5.8
18 USC 1341mail fraud 15 4.6
21 USC 841drugs - prohibited acts 14 4.3
18 USC 1014fraud/false statements-loan and credit appl. 11 3.3
18 USC 152conceal assets - bribery 8 2.4
18 USC 371conspiracy to defraud the U.S. 7 2.1
18 USC 641embezzlement - theft of federal property 6 1.8
18 USC 659embezzlement and theft --interstate commerce 5 1.5
18 USC 201bribery of federal witness 4 1.2
18 USC 656theft or embezzlement by bank officer 4 1.2
18 USC 1001fraud and false statements 4 1.2
18 USC 1343mail fraud - wire, radio, TV 4 1.2
18 USC 666embezzlement - programs receiving fed funds 3 0.9
18 USC 924firearms - knowing false statements 3 0.9
18 USC 1951interfere with commerce - by threats/violence 3 0.9
18 USC 1962racketeering - prohibited acts 3 0.9
18 USC 2119robbery - car jacking 3 0.9
18 USC 2314transportation of stolen goods, securities 3 0.9
18 USC 287false claims against the U.S. 2 0.6
18 USC 875extortion and threats-by interstate comm. 2 0.6
18 USC 1791provision/posesssion of prison contrband 2 0.6
18 USC 1956laundering of monetary instrument 2 0.6
18 USC 2312transportation of stolen vehicles 2 0.6
18 USC 13crimes-general provisions 1 0.3
18 USC 228failure to pay child support 1 0.3
18 USC 912false impersonation of US official 1 0.3
18 USC 1029fraud/false statements - acess devices 1 0.3
18 USC 1952interstate travel in aid of racketeering 1 0.3
18 USC 2241sexual abuse in federal territories 1 0.3
other other US Code sections infrequently used 50 15.2
other Title 21 drug charges other than 21 USC :841 and 846 3 0.9


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