Convictions for April 2014

Referring Agency: Social Security Administration

Number Latest Month 29
Percent Change from previous month -19.4
Percent Change from 1 year ago -10.9
Percent Change from 5 years ago (Including Magistrate Court) 5.7
Percent Change from 5 years ago (Excluding Magistrate Court) 4.2
Table 1. Criminal Convictions

The latest available data from the Justice Department show that during April 2014 the government reported 29 new convictions for these matters. Those cases were referred by the Social Security Administration. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 19.4 percent over the previous month.

The comparisons of the number of defendants convicted are based on case-by-case information obtained by TRAC under the Freedom of Information Act from the Executive Office for United States Attorneys (see Table 1).

When monthly 2014 convictions of this type are compared with those of the same period in the previous year, the number of convictions was down (-10.9%). Convictions over the past year are still much higher than they were five years ago. Overall, the data show that convictions of this type are up 5.7 percent from levels reported in 2009.

The leveling out in these cases is partly related to increases in the matters filed in U.S. Magistrate Courts. If magistrate cases are excluded and only Federal District Court cases are counted, the overall increase in convictions is 4.2 percent instead of 5.7 percent. The evidence suggests that part of the difference may be the result of improvements in the recording of the magistrate cases by the Justice Department.

Bar and line plot of FYMON

Figure 1. Monthly Trends in Convictions

The leveling out from the levels five years ago in convictions for these matters is shown more clearly in Figure 1. The vertical bars in Figure 1 represent the number of convictions of this type recorded on a month-to-month basis. Where a prosecution was initially filed in U.S. Magistrate Court and then transferred to the U.S. District Court, the magistrate filing date was used since this provides an earlier indicator of actual trends. The superimposed line on the bars plots the six-month moving average so that natural fluctuations are smoothed out. The one and five-year rates of change in Table 1 and in the sections that follow are all based upon this six-month moving average. To view trends year-by-year rather than month-by-month, see TRAC's annual report series for a broader picture.

Cases were classified by prosecutors into more specific types.

The largest number of convictions of these matters in April 2014 was for "Fraud-Federal Program", accounting for 62.1 percent of convictions. Convictions were also filed for "Theft-Government Property" (20.7%), "Fraud-Computer" (3.4%) , "Fraud-Identity Theft-Other" (3.4%), "Fraud-Tax" (3.4%), "Labor-Other" (3.4%), "Withheld by Govt from TRAC (FOIA challen" (3.4%). See Figure 2.

Pie chart of progcatlabel

Figure 2. Specific Types of Convictions

Convictions in U.S. Magistrate Courts

Top Ranked Lead Charges

In April 2014, 1 defendants in cases for these matters were filed in U.S. Magistrate Courts. These courts handle less serious misdemeanor cases, including what are called "petty offenses." In addition, complaints are sometimes filed in the magistrate courts before an indictment or information is entered. In these cases, the matter starts in the magistrate courts and later moves to the district court where subsequent proceedings take place.

In the magistrate courts in April the most frequently cited lead charge was Title 18 U.S.C Section 641 involving "Public money, property or records". This was the lead charge for 100 percent of all magistrate convictions in April.

Convictions in U.S. District Courts

In April 2014, 28 defendants in new cases for these matters were charged in the U.S. District Courts. In addition during April there were an additional 0 defendants whose cases moved from the magistrate courts to the U.S. district courts after an indictment or information was filed. The sections which follow cover both sets of cases and therefore cover all matters filed in district court during April.

Top Ranked Lead Charges

Table 2 shows the top lead charges recorded in the convictions of matters filed in U.S. District Court during April 2014 referred by the Social Security Administration.

Lead Charge Count Rank  
18 USC 641 - Public money, property or records 19 1 More
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties 4 2 More
18 USC 1028 - Fraud and related activity - id documents 1 3 More
18 USC 1029 - Fraud and related activity - access devices 1 3 More
18 USC 1030 - Fraud and related activity - computers 1 3 More
18 USC 1343 - Fraud by wire, radio, or television 1 3 More
Table 2. Top Charges for Convictions

  • "Public money, property or records" (Title 18 U.S.C Section 641) was the most frequent recorded lead charge.

  • Ranked 2nd in frequency was the lead charge "Fed Old Age, Survivors & Disab Insur -Penalties" under Title 42 U.S.C Section 408.

  • Ranked 3rd were "Fraud and related activity - id documents" under Title 18 U.S.C Section 1028, "Fraud and related activity - access devices" under Title 18 U.S.C Section 1029, "Fraud and related activity - computers" under Title 18 U.S.C Section 1030 and "Fraud by wire, r adio, or television" under Title 18 U.S.C Section 1343.

Top Ranked Judicial Districts

In April 2014 the Justice Department said the government obtained 10.7 convictions for every ten million people in the United States.

Understandably, there is great variation in the number of convictions in each of the nation's ninety-four federal judicial districts.

The districts registering the largest number of convictions of this type last month are shown in Table 3.


Judicial District Count Rank  
Ga, N 2 1 More
Maryland 2 1 More
Mich, E 2 1 More
Virg, W 2 1 More
Cal, N 1 5 More
Fla, S 1 5 More
Kansas 1 5 More
Ken, E 1 5 More
Maine 1 5 More
Mich, W 1 5 More
Miss, N 1 5 More
Miss, S 1 5 More
Mo, W 1 5 More
N Car, E 1 5 More
N Mexico 1 5 More
N. J. 1 5 More
N. Y., E 1 5 More
Nebraska 1 5 More
Ohio, N 1 5 More
Penn, E 1 5 More
Penn, W 1 5 More
S Car 1 5 More
Texas, E 1 5 More
Wash, W 1 5 More
Table 3. Top 10 Districts

  • The Northern District of Georgia (Atlanta), District of Maryland, Eastern District of Michigan (Detroit) and Western District of Virginia (Roanoke) — with 2 convictions — were the most active during April 2014.

Top Ranked District Judges

At any one time, there are about 680 federal District Court judges working in the United States. The judges recorded with the largest number of new crime cases resulting in convictions of this type during April 2014 are shown in Table 4.

Judge Count Rank  
Conrad, Glen Edward Virg, W 2 1 More
Jensen, Delwen Lowell Cal, N 1 2 More
Moore, Kevin Michael Fla, S 1 2 More
Baverman, Alan Ga, N 1 2 More
Jones, Steve CarMichael Ga, N 1 2 More
Robinson, Julie A. Kansas 1 2 More
Reeves, Danny C. Ken, E 1 2 More
Singal, George Z. Maine 1 2 More
Bennett, Richard D. Maryland 1 2 More
Russell, George Levi, III Maryland 1 2 More
Cox, Sean Francis Mich, E 1 2 More
Hooe, Lynn V., Jr. Mich, E 1 2 More
Maloney, Paul Lewis Mich, W 1 2 More
Davidson, Glen H. Miss, N 1 2 More
Ozerden, Halil Suleyman Miss, S 1 2 More
Whipple, Dean Mo, W 1 2 More
Howard, Malcolm Jones N Car, E 1 2 More
Hochberg, Faith S. N. J. 1 2 More
Ross, Allyne R. N. Y., E 1 2 More
Bataillon, Joseph F. Nebraska 1 2 More
Lioi, Sara Elizabeth Ohio, N 1 2 More
Schmehl, Jeffrey L. Penn, E 1 2 More
Conti, Joy Flowers Penn, W 1 2 More
Childs, Julianna Michelle S Car 1 2 More
Heartfield, Thad Texas, E 1 2 More
Martinez, Ricardo S. Wash, W 1 2 More
Table 4. Top Ten Judges

All 26 of the "top ten" judges were in districts which were in the top ten with the largest number of convictions. (Because of ties, there were a total of 26 judges in the "top ten" rankings.)

  • Judge Glen Edward Conrad in the Western District of Virginia (Roanoke) ranked 1st with 2 convicted in convictions.

  • Judges Delwen Lowell Jensen in the Northern District of California (San Francisco), Kevin Michael Moore in the Southern District of Florida (Miami), Alan Baverman in the Northern District of Georgia (Atlanta), Steve CarMichael Jones in the Northern District of Ge orgia (Atlanta), Julie A. Robinson in the District of Kansas, Danny C. Reeves in the Eastern District of Kentucky (Lexington), George Z. Singal in the District of Maine, Richard D. Bennett in the District of Maryland, George Levi Russell, III i ranked 2nd with 1 convicted in convictions.

Report Generated: July 3, 2014
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