FBI Convictions by Lead Charge 04

Federal Judicial District = U.S.

ItemDescriptionCountPercent
Total 12,276 100.0
21 USC 846drugs - attempt and conspiracy 1,626 13.2
18 USC 2113bank robbery 1,602 13.0
21 USC 841drugs - prohibited acts 1,172 9.5
18 USC 1344bank fraud 886 7.2
18 USC 1341mail fraud 678 5.5
18 USC 371conspiracy to defraud the U.S. 479 3.9
18 USC 1343mail fraud - wire, radio, TV 417 3.4
18 USC 2252material involving sexual exploitation of minors 320 2.6
18 USC 656theft or embezzlement by bank officer 296 2.4
18 USC 113assault within maritime/territorial jursid. 225 1.8
18 USC 922firearms - illegal procedures 213 1.7
18 USC 1951interfere with commerce - by threats/violence 189 1.5
18 USC 1962racketeering - prohibited acts 161 1.3
18 USC 2314transportation of stolen goods, securities 134 1.1
18 USC 1347health care fraud 115 0.9
18 USC 1791provision/posesssion of prison contrband 114 0.9
18 USC 1029fraud/false statements - acess devices 110 0.9
18 USC 1001fraud and false statements 109 0.9
18 USC 1028fraud and related activity - id documents 105 0.9
18 USC 2241sexual abuse in federal territories 99 0.8
18 USC 1956laundering of monetary instrument 97 0.8
18 USC 513securities of the states and private entities 93 0.8
18 USC 111assaulting or intimidating govt employee 92 0.7
18 USC 1111murder 77 0.6
18 USC 641embezzlement - theft of federal property 75 0.6
18 USC 666embezzlement - programs receiving fed funds 75 0.6
18 USC 659embezzlement and theft --interstate commerce 73 0.6
15 USC 0078securities violations 71 0.6
18 USC 2251sexual exploitation of children - penalty 66 0.5
18 USC 1955illegal gambling 62 0.5
18 USC 2423transportation of minors - sexual activity 62 0.5
18 USC 152conceal assets - bribery 55 0.4
18 USC 1030north pacific fisheries - penalties 52 0.4
18 USC 1959violent crimes in aid of racketeering activity 52 0.4
18 USC 876extortion and threats -by mail 49 0.4
18 USC 924firearms - knowing false statements 48 0.4
49 USC 46504interference with flight crew members and attendants 48 0.4
18 USC 875extortion and threats-by interstate comm. 46 0.4
46A USC 1903other US Code sections infrequently used 46 0.4
18 USC 201bribery of federal witness 43 0.4
18 USC 2422transport for sex - coercion and enticement 43 0.4
18 USC 1014fraud/false statements-loan and credit appl. 39 0.3
18 USC 2119robbery - car jacking 33 0.3
18 USC 1153offenses within Indian country 30 0.2
18 USC 1201kidnapping 29 0.2
18 USC 2252Aother US Code sections infrequently used 29 0.2
49 USC 46505carrying a weapon or explosive on an aircraft 29 0.2
18 USC 241conspiracy against civil rights 28 0.2
18 USC 2312transportation of stolen vehicles 26 0.2
18 USC 287false claims against the U.S. 25 0.2
18 USC 657embezzlement-by federal bank officials 20 0.2
18 USC 13crimes-general provisions 19 0.2
18 USC 242deprivation of rights under color of law 19 0.2
18 USC 1952interstate travel in aid of racketeering 13 0.1
18 USC 912false impersonation of US official 12 0.1
18 USC 228failure to pay child support 9 0.1
31 USC 5324financial reporting requirement 8 0.1
18 USC 2339Bprovide material support to foreign terrorist orgs 7 0.1
18 USC 2511wiretapping 7 0.1
49 USC 46502air privacy 7 0.1
49 USC 46506application of criminal laws to acts on aircraft 6 0.0
18 USC 1005fraud/false statement by bank officers 5 0.0
49 USC 46314entering aircraft or airport area in violation of security 5 0.0
18 USC 1349mail fraud - attempt and conspiracy 4 0.0
18 USC 1073flight to avoid prosecution or testimony 1 0.0
other other US Code sections infrequently used 1,326 10.8
other Title 21 drug charges other than 21 USC :841 and 846 99 0.8
withheld witheld by the govt from TRAC (FOIA challenge pending) 66 0.5

Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009