Latest Data:

• Overall Bulletins
National Summary: prosecutions, convictions
• Agency Bulletins
Alcohol, Tobacco, Firearms and Explosives: prosecutions, convictions
Department of Agriculture: prosecutions, convictions
Department of Commerce: prosecutions, convictions
Department of Defense: prosecutions, convictions
Department of Education: prosecutions, convictions
Department of Energy: prosecutions, convictions
Department of Health and Human Services: prosecutions, convictions
Department of Housing and Urban Development: prosecutions, convictions
Department of Labor: prosecutions, convictions
Department of the Interior: prosecutions, convictions
Department of Transportation: prosecutions, convictions
District of Columbia: prosecutions, convictions
Drug Enforcement Administration: prosecutions, convictions
Environmental Protection Agency: prosecutions, convictions
Federal Bureau of Investigation: prosecutions, convictions
Homeland Security - Citizen and Immigration Services: prosecutions, convictions
Homeland Security - Customs and Border Protection: prosecutions, convictions
Homeland Security - Customs (former Treasury Customs Service): prosecutions, convictions
Homeland Security - Federal Emergency Management Agency: prosecutions, convictions
Homeland Security - Immigration (former Justice - Immigration and Naturalization): prosecutions, convictions
Homeland Security - Immigration and Customs Enforcement: prosecutions, convictions
Homeland Security - Other: prosecutions, convictions
Homeland Security - Transportation Security Admin: prosecutions, convictions
Internal Revenue Service: prosecutions, convictions
Justice Other: prosecutions, convictions
Other: prosecutions, convictions
Other - USAO District Transfer: prosecutions, convictions
Secret Service: prosecutions, convictions
Small Business Administration: prosecutions, convictions
Social Security Administration: prosecutions, convictions
State Department: prosecutions, convictions
State/Local Authorities: prosecutions, convictions
Treasury - Other: prosecutions, convictions
United States Postal Service: prosecutions, convictions
US Bureau of Prisons: prosecutions, convictions
US Marshal Service: prosecutions, convictions
Veterans Administration: prosecutions, convictions
• District Bulletins
District of Alaska: prosecutions, convictions
Middle District of Alabama: prosecutions, convictions
Northern District of Alabama: prosecutions, convictions
Southern District of Alabama: prosecutions, convictions
Eastern District of Arkansas: prosecutions, convictions
Western District of Arkansas: prosecutions, convictions
District of Arizona: prosecutions, convictions
Central District of California: prosecutions, convictions
Eastern District of California: prosecutions, convictions
Northern District of California: prosecutions, convictions
Southern District of California: prosecutions, convictions
District of Colorado: prosecutions, convictions
District of Connecticut: prosecutions, convictions
District of Columbia: prosecutions, convictions
District of Delaware: prosecutions, convictions
Middle District of Florida: prosecutions, convictions
Northern District of Florida: prosecutions, convictions
Southern District of Florida: prosecutions, convictions
Middle District of Georgia: prosecutions, convictions
Northern District of Georgia: prosecutions, convictions
Southern District of Georgia: prosecutions, convictions
District of Guam: prosecutions, convictions
District of Hawaii: prosecutions, convictions
Northern District of Iowa: prosecutions, convictions
Southern District of Iowa: prosecutions, convictions
District of Idaho: prosecutions, convictions
Central District of Illinois: prosecutions, convictions
Northern District of Illinois: prosecutions, convictions
Southern District of Illinois: prosecutions, convictions
Northern District of Indiana: prosecutions, convictions
Southern District of Indiana: prosecutions, convictions
District of Kansas: prosecutions, convictions
Eastern District of Kentucky: prosecutions, convictions
Western District of Kentucky: prosecutions, convictions
Eastern District of Louisiana: prosecutions, convictions
Middle District of Louisiana: prosecutions, convictions
Western District of Louisiana: prosecutions, convictions
District of Massachusetts: prosecutions, convictions
District of Maryland: prosecutions, convictions
District of Maine: prosecutions, convictions
Eastern District of Michigan: prosecutions, convictions
Western District of Michigan: prosecutions, convictions
District of Minnesota: prosecutions, convictions
Eastern District of Missouri: prosecutions, convictions
Western District of Missouri: prosecutions, convictions
Northern District of Mississippi: prosecutions, convictions
Southern District of Mississippi: prosecutions, convictions
District of Montana: prosecutions, convictions
Eastern District of North Carolina: prosecutions, convictions
Middle District of North Carolina: prosecutions, convictions
Western District of North Carolina: prosecutions, convictions
District of North Dakota: prosecutions, convictions
District of Nebraska: prosecutions, convictions
District of New Hampshire: prosecutions, convictions
District of New Jersey: prosecutions, convictions
District of New Mexico: prosecutions, convictions
District of Northern Mariana Islands: prosecutions, convictions
District of Nevada: prosecutions, convictions
Eastern District of New York: prosecutions, convictions
Northern District of New York: prosecutions, convictions
Southern District of New York: prosecutions, convictions
Western District of New York: prosecutions, convictions
Northern District of Ohio: prosecutions, convictions
Southern District of Ohio: prosecutions, convictions
Eastern District of Oklahoma: prosecutions, convictions
Northern District of Oklahoma: prosecutions, convictions
Western District of Oklahoma: prosecutions, convictions
District of Oregon: prosecutions, convictions
Eastern District of Pennsylvania: prosecutions, convictions
Middle District of Pennsylvania: prosecutions, convictions
Western District of Pennsylvania: prosecutions, convictions
District of Puerto Rico: prosecutions, convictions
District of Rhode Island: prosecutions, convictions
District of South Carolina: prosecutions, convictions
District of South Dakota: prosecutions, convictions
Eastern District of Tennessee: prosecutions, convictions
Middle District of Tennessee: prosecutions, convictions
Western District of Tennessee: prosecutions, convictions
Eastern District of Texas: prosecutions, convictions
Northern District of Texas: prosecutions, convictions
Southern District of Texas: prosecutions, convictions
Western District of Texas: prosecutions, convictions
District of Utah: prosecutions, convictions
Eastern District of Virginia: prosecutions, convictions
Western District of Virginia: prosecutions, convictions
District of Virgin Islands: prosecutions, convictions
District of Vermont: prosecutions, convictions
Eastern District of Washington: prosecutions, convictions
Western District of Washington: prosecutions, convictions
Eastern District of Wisconsin: prosecutions, convictions
Western District of Wisconsin: prosecutions, convictions
Northern District of West Virginia: prosecutions, convictions
Southern District of West Virginia: prosecutions, convictions
District of Wyoming: prosecutions, convictions
• Program Bulletins
Civil Rights: prosecutions, convictions
Environment: prosecutions, convictions
Government Regulatory: prosecutions, convictions
Immigration: prosecutions, convictions
Narcotics/Drugs: prosecutions, convictions
National Internal Security/Terrorism: prosecutions, convictions
Official Corruption: prosecutions, convictions
Organized Crime: prosecutions, convictions
Other: prosecutions, convictions
Weapons: prosecutions, convictions
White Collar Crime: prosecutions, convictions
• Program (detailed) Bulletins
Antitrust-Banking: prosecutions, convictions
Antitrust-Defense Procurement: prosecutions
Antitrust-Other: prosecutions, convictions
Assimilated Crimes: prosecutions, convictions
Bank Robbery: prosecutions, convictions
Civil Rights-Clinic Entrance Access: prosecutions, convictions
Civil Rights-Law Enforcement: prosecutions, convictions
Civil Rights-Other: prosecutions, convictions
Civil Rights-Racial Violence: prosecutions, convictions
Civil Rights-Slavery/Invol. Servitude: prosecutions, convictions
Civil Rights-Unspecified: prosecutions
Contraband Cigarettes-Trafficking in: prosecutions, convictions
Copyright Violations: prosecutions, convictions
Corruption(Govt Off)-Fed Law Enforcement: prosecutions, convictions
Corruption(Govt Off)-Fed Other: prosecutions, convictions
Corruption(Govt Off)-Fed Procurement: prosecutions, convictions
Corruption(Govt Off)-Fed Program: prosecutions, convictions
Corruption(Govt Off)-Local: prosecutions, convictions
Corruption(Govt Off)-Other: prosecutions, convictions
Corruption(Govt Off)-State: prosecutions, convictions
Corruption(Govt Off)-Unspecified: prosecutions
Counterfeiting and Forgery: prosecutions, convictions
Court and Admin of Justice Offenses: prosecutions, convictions
Customs-Currency Violations: prosecutions, convictions
Customs-Duty Violations: prosecutions, convictions
Drugs-Drug Trafficking: prosecutions, convictions
Drugs-Organized Crime Task Force: prosecutions, convictions
Drugs-Simple Drug Possession: prosecutions, convictions
Election Fraud: prosecutions, convictions
Environ-Environmental Crimes: prosecutions, convictions
Environ-Marine Resources: prosecutions, convictions
Environ-Unspecified: prosecutions, convictions
Environ-Wildlife Protection: prosecutions, convictions
Fraud-Advance Fee Schemes: prosecutions, convictions
Fraud-Against Ins. Provider: prosecutions, convictions
Fraud-Bankruptcy: prosecutions, convictions
Fraud-Commodities: prosecutions, convictions
Fraud-Computer: prosecutions, convictions
Fraud-Consumer: prosecutions, convictions
Fraud-Corporate: prosecutions, convictions
Fraud-Energy Pricing: convictions
Fraud-Federal Procurement: prosecutions, convictions
Fraud-Federal Program: prosecutions, convictions
Fraud-Financial Institution: prosecutions, convictions
Fraud-Health Care: prosecutions, convictions
Fraud-Identity Theft-Aggravated: prosecutions, convictions
Fraud-Identity Theft-Other: prosecutions, convictions
Fraud-Insider Ins. Provider: prosecutions, convictions
Fraud-Intellectual Property Violations: prosecutions, convictions
Fraud-MEWA/MET: convictions
Fraud-Other: prosecutions, convictions
Fraud-Other Business: prosecutions, convictions
Fraud-Other Investment: prosecutions, convictions
Fraud-Securities: prosecutions, convictions
Fraud-Tax: prosecutions, convictions
Fraud-Telemarketing: prosecutions, convictions
Fraud-Unspecified: prosecutions, convictions
Fraud-Unspecified Insurance: prosecutions, convictions
Fugitive Crimes: prosecutions, convictions
Government Property-Crimes Against: prosecutions, convictions
Health and Safety Violations-Employees: prosecutions, convictions
Immigration: prosecutions, convictions
Internal Security Offenses: prosecutions, convictions
Labor-Kickback Corruption: prosecutions, convictions
Labor-Other: prosecutions, convictions
Labor-Pension Fund Corruption: prosecutions, convictions
Labor-Racketeering: prosecutions, convictions
Money Laundering-Drug: prosecutions, convictions
Money Laundering-Other: prosecutions, convictions
Native Americans-Offen. By and Against: prosecutions, convictions
Nuclear Waste Violations: prosecutions
Obscenity: prosecutions, convictions
Organized Crime-Emerging Organization: prosecutions, convictions
Organized Crime-Traditional Organization: prosecutions, convictions
Organized Crime-Unspecified: prosecutions, convictions
Other Criminal Prosecutions: prosecutions, convictions
Other-Regulatory Offenses: prosecutions, convictions
Pornography-Child: prosecutions, convictions
Postal Service Crimes: prosecutions, convictions
Project Safe Childhood: prosecutions, convictions
Terrorism (Anti)-All Others: prosecutions, convictions
Terrorism (Anti)-Identity Theft: prosecutions, convictions
Terrorism (Anti)-Immigration: prosecutions, convictions
Terrorism (Anti)-Non-OCTETF Drugs: prosecutions
Terrorism (Anti)-OCDETF Drugs: prosecutions, convictions
Terrorism (Anti)-Violent Crimes: prosecutions, convictions
Terrorism-Domestic: prosecutions, convictions
Terrorism-International: prosecutions, convictions
Terrorism-Related Financing: prosecutions, convictions
Terrorism-Related Hoaxes: prosecutions, convictions
Theft-Government Property: prosecutions, convictions
Theft-Interstate: prosecutions, convictions
Theft-Motor Vehicle: prosecutions, convictions
Violence-Domestic: prosecutions, convictions
Violence-Indian Country: prosecutions, convictions
Violence-Other: prosecutions, convictions
Weapons-Operation Triggerlock Major: prosecutions, convictions
• Lead Charge Bulletins
7 USC 2024 - Food Stamps - Violations and enforcement: prosecutions, convictions
8 USC 1324 - Bringing in and harboring certain aliens: prosecutions, convictions
8 USC 1325 - Entry of alien at improper time or place; etc.: prosecutions, convictions
8 USC 1326 - Reentry of deported alien: prosecutions, convictions
15 USC 1 - Trusts, etc., in restraint of trade illegal; penal: prosecutions, convictions
15 USC 77 - Discrimination against Neutral Americans in time of war: prosecutions, convictions
15 USC 78 - Securities Violations: prosecutions, convictions
15 USC 1644 - Fraudulent use of credit cards; penalties: prosecutions, convictions
16 USC 3 - Rules and regulations of national parks, etc: prosecutions, convictions
16 USC 460 - Natchez Trace Parkway: prosecutions, convictions
16 USC 551 - Protection of national forests; rules and regs: prosecutions, convictions
16 USC 668 - Bald and golden eagles: prosecutions, convictions
16 USC 703 - Taking, killing, or possessing migratory birds: prosecutions, convictions
16 USC 3372 - Illegally Taken Fish + Wildlife - prohibited acts: prosecutions, convictions
18 USC 2 - Aiding and Abetting: prosecutions, convictions
18 USC 3 - Accessory after the fact: prosecutions, convictions
18 USC 4 - Misprision of Felony: prosecutions, convictions
18 USC 7 - Special Maritime/Territorial Jurisdiction of US: prosecutions, convictions
18 USC 13 - Laws of States Adopted in Federal jurisdiction: prosecutions, convictions
18 USC 32 - Destruction of aircraft or aircraft facilities: prosecutions, convictions
18 USC 35 - Imparting or conveying false information: prosecutions
18 USC 111 - Assaulting, resisting, impeding certain officers: prosecutions, convictions
18 USC 113 - Assaults within maritime and territorial jurisdictions: prosecutions, convictions
18 USC 115 - Threatening a Federal Official: prosecutions, convictions
18 USC 152 - Concealment of assets; false oaths and claims; etc: prosecutions, convictions
18 USC 157 - Bankruptcy Fraud: prosecutions, convictions
18 USC 201 - Bribery of public officials and witnesses: prosecutions, convictions
18 USC 215 - Receipt of commissions or gifts for procuring loan: prosecutions, convictions
18 USC 228 - Fail to pay legal child support obligations: prosecutions, convictions
18 USC 241 - Conspiracy against rights: prosecutions, convictions
18 USC 242 - Deprivation of rights under color of law: prosecutions, convictions
18 USC 245 - Federally protected activities: prosecutions, convictions
18 USC 286 - Conspiracy to defraud the Government claims: prosecutions, convictions
18 USC 287 - False, fictitious or fraudulent claims: prosecutions, convictions
18 USC 371 - Conspiracy to commit offense or to defraud US: prosecutions, convictions
18 USC 401 - Power of Court: prosecutions, convictions
18 USC 471 - Obligations or securities of United States: prosecutions, convictions
18 USC 472 - Uttering counterfeit obligations or securities: prosecutions, convictions
18 USC 473 - Dealing in counterfeit obligations or securities: prosecutions, convictions
18 USC 474 - Plates/stones for counterfeiting obligations, secu: prosecutions, convictions
18 USC 495 - Contracts, deeds, and powers of attorney: prosecutions, convictions
18 USC 500 - Money orders: prosecutions, convictions
18 USC 510 - Forging endorsements on Treasury checks, bonds se: prosecutions, convictions
18 USC 513 - Securities of the States and private entities: prosecutions, convictions
18 USC 545 - Smuggling goods into the United States: prosecutions, convictions
18 USC 641 - Public money, property or records: prosecutions, convictions
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp: prosecutions, convictions
18 USC 657 - Lending, credit and insurance institutions: prosecutions, convictions
18 USC 658 - Property mortgaged/pledged to farm credit agency: prosecutions, convictions
18 USC 659 - Interstate or foreign shipments by carriers: prosecutions, convictions
18 USC 661 - Embezzelement/theft in special jurisdictions: prosecutions, convictions
18 USC 666 - Theft or bribery in programs receiving Fed funds: prosecutions, convictions
18 USC 751 - Escape - Prisoners in custody: prosecutions, convictions
18 USC 841 - Explosives - Importation, manufacture, etc: prosecutions, convictions
18 USC 842 - Explosives - Importation, manufacture, etc: prosecutions, convictions
18 USC 844 - Explosives - Importation and storage of explosives: prosecutions, convictions
18 USC 846 - Explosives - Additional powers of the Secretary: prosecutions, convictions
18 USC 871 - Threats against President and successors: prosecutions, convictions
18 USC 875 - Interstate Communications: prosecutions, convictions
18 USC 876 - Mailing threatening communications: prosecutions, convictions
18 USC 894 - Collection of extensions of credit by extortionate: prosecutions, convictions
18 USC 911 - False personification - Citizen of the US: prosecutions, convictions
18 USC 912 - False personification - Officer or employee of US: prosecutions, convictions
18 USC 922 - Firearms; Unlawful acts: prosecutions, convictions
18 USC 924 - Firearms; Penalties: prosecutions, convictions
18 USC 1001 - Fraud/false statements or entries generally: prosecutions, convictions
18 USC 1003 - Fraud - Demands against the United States: prosecutions
18 USC 1005 - Fraud - Bank entries, reports and transactions: prosecutions, convictions
18 USC 1010 - Fraud - HUD and FHA transactions: prosecutions, convictions
18 USC 1014 - Fraud - Loan and credit applications etc: prosecutions, convictions
18 USC 1028 - Fraud and related activity - id documents: prosecutions, convictions
18 USC 1029 - Fraud and related activity - access devices: prosecutions, convictions
18 USC 1030 - Fraud and related activity - computers: prosecutions, convictions
18 USC 1073 - Flight to avoid prosecution or giving testimony: prosecutions, convictions
18 USC 1111 - Murder: prosecutions, convictions
18 USC 1112 - Manslaughter: prosecutions, convictions
18 USC 1153 - Offenses committed within Indian country: prosecutions, convictions
18 USC 1201 - Kidnaping: prosecutions, convictions
18 USC 1203 - Kidnapping - Hostage taking: prosecutions, convictions
18 USC 1341 - Mail Fraud - Frauds and swindles: prosecutions, convictions
18 USC 1343 - Fraud by wire, radio, or television: prosecutions, convictions
18 USC 1344 - Bank fraud: prosecutions, convictions
18 USC 1347 - Health Care Fraud: prosecutions, convictions
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts: prosecutions, convictions
18 USC 1382 - Entering military, naval, or Coast Guard property: prosecutions, convictions
18 USC 1503 - Influencing or injuring officer or juror generally: prosecutions, convictions
18 USC 1512 - Tampering with a witness, victim, or an informant: prosecutions, convictions
18 USC 1542 - False statement in application and use of passport: prosecutions, convictions
18 USC 1543 - Forgery or false use of passport: prosecutions, convictions
18 USC 1546 - Fraud and misuse of visas, permits, and other documents: prosecutions, convictions
18 USC 1621 - Perjury generally: prosecutions, convictions
18 USC 1623 - False declarations before grand jury or court: prosecutions, convictions
18 USC 1701 - Obstruction of mails generally: prosecutions, convictions
18 USC 1702 - Obstruction of correspondence: prosecutions, convictions
18 USC 1703 - Delay or destruction of mail or newspapers: prosecutions, convictions
18 USC 1708 - Theft or receipt of stolen mail matter generally: prosecutions, convictions
18 USC 1709 - Theft of mail matter by officer or employee: prosecutions, convictions
18 USC 1711 - Misappropriation of postal funds: prosecutions, convictions
18 USC 1791 - Providing or possessing contraband in prison: prosecutions, convictions
18 USC 1951 - Hobbs Act: prosecutions, convictions
18 USC 1952 - Racketeering -interstate/foreign travel/transport: prosecutions, convictions
18 USC 1955 - Prohibition of illegal gambling businesses: prosecutions, convictions
18 USC 1956 - Laundering of monetary instruments: prosecutions, convictions
18 USC 1957 - Monetary transactions w/property from unlawful act: prosecutions, convictions
18 USC 1959 - Violent crimes in aid of racketeering activity: prosecutions, convictions
18 USC 1961 - RICO - definitions: prosecutions, convictions
18 USC 1962 - RICO - prohibited activities: prosecutions, convictions
18 USC 2113 - Bank robbery and incidental crimes: prosecutions, convictions
18 USC 2114 - Mail, money, or other property of United States: prosecutions, convictions
18 USC 2115 - Robbery - Post office: prosecutions, convictions
18 USC 2119 - Carjacking: prosecutions, convictions
18 USC 2241 - Aggravated sexual abuse: prosecutions, convictions
18 USC 2243 - Sexual abuse of a minor or ward: prosecutions, convictions
18 USC 2244 - Abusive sexual contact: prosecutions, convictions
18 USC 2252 - Material involving sexual exploitation of minors: prosecutions, convictions
18 USC 2312 - Transportation of stolen vehicles: prosecutions, convictions
18 USC 2313 - Sale or receipt of stolen vehicles: prosecutions, convictions
18 USC 2314 - Transportation of stolen goods, etc: prosecutions, convictions
18 USC 2315 - Sale or receipt of stolen goods, etc: prosecutions, convictions
18 USC 2319 - Criminal infringement of a copyright: prosecutions, convictions
18 USC 2320 - Trafficking in counterfeit goods or services: prosecutions, convictions
18 USC 2423 - Transportation of minors for sexual activity: prosecutions, convictions
18 USC 2511 - Interception/disclosure of communications: prosecutions, convictions
18 USC 3048 - Commitment to another district; removal--Rule 40: prosecutions, convictions
18 USC 3144 - Release or detention of a material witness: prosecutions, convictions
18 USC 3146 - Penalty for failure to appear: prosecutions, convictions
18 USC 3148 - Sanctions for violation of a release: prosecutions, convictions
18 USC 3150 - Applicability to a case removed from a State court: prosecutions, convictions
18 USC 3184 - Fugitives from Foreign Country to United States: prosecutions, convictions
18 USC 3565 - Revocation of probation: prosecutions, convictions
18 USC 3583 - Term of supervised release after imprisonment: prosecutions, convictions
18 USC 3653 - Report of Probation Off and Arrest of Probationer: prosecutions, convictions
18 USC 5032 - Delinquency Proceedings in District Court: prosecutions, convictions
20 USC 1097 - Higher education Resources + Student Assistance: prosecutions, convictions
21 USC 331 - Fed Food, Drug + Cosmetics Act - Prohibited acts: prosecutions, convictions
21 USC 812 - Schedules of controlled substances: prosecutions
21 USC 841 - Drug Abuse Prevention + Control-Prohibited acts A: prosecutions, convictions
21 USC 843 - Drug Abuse Prevention + Control-Prohibited acts C: prosecutions, convictions
21 USC 844 - Penalty for simple possession: prosecutions, convictions
21 USC 846 - Attempt and conspiracy: prosecutions, convictions
21 USC 848 - Continuing criminal enterprise: prosecutions, convictions
21 USC 856 - Establishment for manufacturing operations: prosecutions, convictions
21 USC 860 - Distribution or manufacturing in or near schools a: prosecutions, convictions
21 USC 952 - Importation of controlled substances: prosecutions, convictions
21 USC 955 - Possession on board vessels, etc., arriving in or: convictions
21 USC 960 - Prohibited acts A: prosecutions, convictions
21 USC 963 - Attempt and conspiracy: prosecutions, convictions
22 USC 2778 - Control of arms exports and imports: prosecutions, convictions
26 USC 5861 - Tax on Making Firearms - Prohibited acts: prosecutions, convictions
26 USC 7201 - Attempt to evade or defeat tax: prosecutions, convictions
26 USC 7203 - Willful failure to file return, supply information: prosecutions, convictions
26 USC 7206 - Fraud and False statements: prosecutions, convictions
26 USC 7207 - Fraudulent returns, statements, or other documents: prosecutions, convictions
29 USC 501 - Fiduciary responsibility - officers of labor orgs: prosecutions, convictions
31 USC 5316 - Exporting and importing monetary instruments: prosecutions, convictions
31 USC 5324 - Structuring transactions to evade reporting requir: prosecutions, convictions
33 USC 1319 - Water Pollution - Enforcement: prosecutions, convictions
42 USC 408 - Fed Old Age, Survivors + Disab Insur -Penalties: prosecutions, convictions
42 USC 1320 - Social Security - Approval of certain projects: prosecutions, convictions
42 USC 1383 - Social Security -Procedure for payment of benefits: prosecutions, convictions
42 USC 6928 - Hazardous Waste Management - Federal Enforcement: prosecutions, convictions
46 USC 1903 - Controlled substances on board vessels: prosecutions, convictions