FBI Referrals by Lead Charge 1998

Federal Judicial District = U.S.


ItemDescriptionCountPercent
Total 42,179 100.0
18 USC 1344bank fraud 4,996 11.8
18 USC 2113bank robbery 3,629 8.6
21 USC 841drugs - prohibited acts 3,269 7.8
21 USC 846drugs - attempt and conspiracy 3,144 7.5
18 USC 242deprivation of rights under color of law 2,347 5.6
18 USC 1341mail fraud 2,265 5.4
18 USC 1073flight to avoid prosecution or testimony 1,901 4.5
18 USC 656theft or embezzlement by bank officer 1,316 3.1
18 USC 1343mail fraud - wire, radio, TV 1,206 2.9
18 USC 1951interfere with commerce - by threats/violence 839 2.0
18 USC 371conspiracy to defraud the U.S. 796 1.9
18 USC 113assault within maritime/territorial jursid. 652 1.5
18 USC 2314transportation of stolen goods, securities 637 1.5
18 USC 241conspiracy against civil rights 609 1.4
18 USC 152conceal assets - bribery 603 1.4
18 USC 1001fraud and false statements 430 1.0
18 USC 922firearms - illegal procedures 379 0.9
18 USC 1014fraud/false statements-loan and credit appl. 378 0.9
18 USC 228falure to pay child support 366 0.9
18 USC 666embezzlement - programs receiving fed funds 365 0.9
18 USC 2241sexual abuse in federal territories 362 0.9
18 USC 1956laundering of monetary instrument 356 0.8
18 USC 875extortion and threats-by interstate comm. 355 0.8
18 USC 1962racketeering - prohibited acts 315 0.7
18 USC 1201kidnapping 266 0.6
18 USC 287false claims against the U.S. 249 0.6
18 USC 641embezzlement - theft of federal property 233 0.6
18 USC 876extortion and threats -by mail 232 0.6
18 USC 111assaulting or intimidating govt employee 212 0.5
18 USC 2312transportation of stolen vehicles 211 0.5
18 USC 659embezzlement and theft --interstate commerce 210 0.5
18 USC 1791provision/posesssion of prison contrband 202 0.5
18 USC 2119robbery - car jacking 198 0.5
18 USC 1029fraud/false statements - acess devices 187 0.4
18 USC 1955illegal gambling 153 0.4
18 USC 201bribery of federal witness 145 0.3
18 USC 924firearms - knowing false statements 132 0.3
18 USC 2511wiretapping 118 0.3
31 USC 5324financial reporting requirement 116 0.3
18 USC 13crimes-general provisions 84 0.2
18 USC 657embezzlement-by federal bank officials 84 0.2
18 USC 1952interstate travel in aid of racketeering 84 0.2
18 USC 912false impersonation of US official 81 0.2
18 USC 1153offenses within Indian country 76 0.2
18 USC 1005fraud/false statement by bank officers 52 0.1
49 USC 1472forgery- aircraft certificates/markings 3 0.0
other other US Code sections infrequently used 7,008 16.6
other Title 21 drug charges other than 21 USC :841 and 846 328 0.8


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