FBI Convictions by Lead Charge 04

Federal Judicial District = Ohio, N

ItemDescriptionCountPercent
Total 337 100.0
21 USC 846drugs - attempt and conspiracy 83 24.6
18 USC 2113bank robbery 54 16.0
18 USC 1344bank fraud 50 14.8
18 USC 656theft or embezzlement by bank officer 18 5.3
18 USC 1341mail fraud 17 5.0
21 USC 841drugs - prohibited acts 14 4.2
18 USC 371conspiracy to defraud the U.S. 10 3.0
18 USC 1343mail fraud - wire, radio, TV 10 3.0
18 USC 513securities of the states and private entities 8 2.4
18 USC 2252material involving sexual exploitation of minors 5 1.5
18 USC 2423transportation of minors - sexual activity 5 1.5
18 USC 657embezzlement-by federal bank officials 3 0.9
18 USC 1014fraud/false statements-loan and credit appl. 3 0.9
18 USC 1951interfere with commerce - by threats/violence 3 0.9
18 USC 1962racketeering - prohibited acts 3 0.9
18 USC 659embezzlement and theft --interstate commerce 2 0.6
18 USC 666embezzlement - programs receiving fed funds 2 0.6
18 USC 922firearms - illegal procedures 2 0.6
18 USC 1028fraud and related activity - id documents 2 0.6
18 USC 1791provision/posesssion of prison contrband 2 0.6
18 USC 1955illegal gambling 2 0.6
18 USC 1956laundering of monetary instrument 2 0.6
18 USC 2422transport for sex - coercion and enticement 2 0.6
49 USC 46314entering aircraft or airport area in violation of security 2 0.6
49 USC 46505carrying a weapon or explosive on an aircraft 2 0.6
15 USC 0078securities violations 1 0.3
18 USC 152conceal assets - bribery 1 0.3
18 USC 876extortion and threats -by mail 1 0.3
18 USC 1001fraud and false statements 1 0.3
18 USC 1347health care fraud 1 0.3
other other US Code sections infrequently used 26 7.7


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