FBI Convictions by Lead Charge 05

Federal Judicial District = Ohio, N

ItemDescriptionCountPercent
Total 475 100.0
21 USC 846drugs - attempt and conspiracy 103 21.7
18 USC 2113bank robbery 59 12.4
21 USC 841drugs - prohibited acts 51 10.7
18 USC 1344bank fraud 33 6.9
18 USC 371conspiracy to defraud the U.S. 26 5.5
18 USC 1962racketeering - prohibited acts 26 5.5
18 USC 656theft or embezzlement by bank officer 25 5.3
18 USC 1955illegal gambling 15 3.2
18 USC 1341mail fraud 14 2.9
18 USC 2252material involving sexual exploitation of minors 8 1.7
18 USC 241conspiracy against civil rights 7 1.5
18 USC 1347health care fraud 6 1.3
18 USC 1951interfere with commerce - by threats/violence 6 1.3
18 USC 2422transport for sex - coercion and enticement 6 1.3
18 USC 657embezzlement-by federal bank officials 5 1.1
18 USC 1343mail fraud - wire, radio, TV 5 1.1
18 USC 666embezzlement - programs receiving fed funds 4 0.8
18 USC 2423transportation of minors - sexual activity 4 0.8
18 USC 641embezzlement - theft of federal property 3 0.6
18 USC 2314transportation of stolen goods, securities 3 0.6
15 USC 0078securities violations 2 0.4
18 USC 1014fraud/false statements-loan and credit appl. 2 0.4
18 USC 1028fraud and related activity - id documents 2 0.4
18 USC 1030north pacific fisheries - penalties 2 0.4
18 USC 1956laundering of monetary instrument 2 0.4
49 USC 46314entering aircraft or airport area in violation of security 2 0.4
18 USC 287false claims against the U.S. 1 0.2
18 USC 513securities of the states and private entities 1 0.2
18 USC 659embezzlement and theft --interstate commerce 1 0.2
18 USC 876extortion and threats -by mail 1 0.2
18 USC 922firearms - illegal procedures 1 0.2
18 USC 924firearms - knowing false statements 1 0.2
18 USC 1001fraud and false statements 1 0.2
18 USC 1005fraud/false statement by bank officers 1 0.2
18 USC 1201kidnapping 1 0.2
18 USC 1348securities fraud 1 0.2
18 USC 1791provision/posesssion of prison contrband 1 0.2
other other US Code sections infrequently used 25 5.3
withheld witheld by the govt from TRAC (FOIA challenge pending) 18 3.8


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