FBI Convictions by Lead Charge 06

Federal Judicial District = Ind, N

ItemDescriptionCountPercent
Total 70 100.0
21 USC 841drugs - prohibited acts 24 34.3
18 USC 2113bank robbery 7 10.0
21 USC 846drugs - attempt and conspiracy 6 8.6
18 USC 1344bank fraud 4 5.7
18 USC 371conspiracy to defraud the U.S. 3 4.3
18 USC 666embezzlement - programs receiving fed funds 3 4.3
18 USC 1001fraud and false statements 2 2.9
18 USC 1201kidnapping 2 2.9
18 USC 1341mail fraud 2 2.9
18 USC 1956laundering of monetary instrument 2 2.9
18 USC 2252material involving sexual exploitation of minors 2 2.9
18 USC 152conceal assets - bribery 1 1.4
18 USC 656theft or embezzlement by bank officer 1 1.4
18 USC 922firearms - illegal procedures 1 1.4
18 USC 1343mail fraud - wire, radio, TV 1 1.4
18 USC 1347health care fraud 1 1.4
18 USC 1962racketeering - prohibited acts 1 1.4
18 USC 2251sexual exploitation of children - penalty 1 1.4
18 USC 2314transportation of stolen goods, securities 1 1.4
18 USC 2422transport for sex - coercion and enticement 1 1.4
other other US Code sections infrequently used 3 4.3
withheld witheld by the govt from TRAC (FOIA challenge pending) 1 1.4


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