Referrals for Federal Prosecution under Terrorism Programs
Since September 11* by Lead Agency

(See similar figures for earlier years: international and domestic)

Investigative Agency Making Referral Number of Referrals under
Department of Justice Terrorism Programs
 Domestic  International         Total         Percent (%)
Total 450 495 945 100.0
Major Investigative Agencies:
Federal Bureau of Investigation**
281 391 672 71.1
Immigration and Naturalization 68 23 91 9.6
Secret Service 41 8 49 5.2
Customs Service 5 26 31 3.3
U.S. Postal Service 18 3 21 2.2
Internal Revenue Service - 20 20 2.1
Alcohol Tobacco and Firearms 9 2 11 1.2
Other Investigative Agencies:
Air Force
2 - 2 0.2
Alaska 1 - 1 0.1
All Other Independent Agencies 3 - 3 0.3
Army - 1 1 0.1
Bureau of Prisons - 1 1 0.1
Defense Intelligence Agency 1 - 1 0.1
Joint FBI/State or Local Task Force 3 4 7 0.7
Joint INS/State or Local Task Force 1 2 3 0.3
Joint Postal/State or Local Task Force 1 - 1 0.1
Joint State/Local Led Task Force 1 - 1 0.1
Navy 1 2 3 0.3
Other Agricultural - 3 3 0.3
Other Commerce - 1 1 0.1
Other Justice 3 3 6 0.6
Other Labor - 1 1 0.1
Other State 3 1 4 0.4
Other Transportation 1 1 2 0.2
Other Treasury 1 2 3 0.3
State/County/Municipal Authorities 1 - 1 0.1
U.S. Marshal Service 2 - 2 0.2
Veterans Administration 2 - 2 0.2
Virginia-Eastern 1 - 1 0.1

* Covers September 11, 2001 through the first six months of FY 2002 (October 2001 - March 2002)
** Seven additional referrals involving joint FBI task forces are counted separately below.

Copyright 2002, TRAC Reports, Inc.