FBI Referrals by U.S. Attorney Program Categories 2001

Federal Judicial District = Fla, S


ItemCountPercent
Total 887 100.0
drugs 255 28.7
white collar - other 82 9.2
fraud against banks 72 8.1
bank robbery 48 5.4
fraud-securities 47 5.3
government regulation -other 45 5.1
official corruption 28 3.2
white collar -
fraud - health care
27 3.0
organized crime 17 1.9
obscenity/pornography 11 1.2
fraud-bankruptcy 9 1.0
op. triggerlock and weapons 9 1.0
terrorism - international 6 0.7
civil rights 5 0.6
fraud-computer 5 0.6
fraud-consumer 5 0.6
fraud-advance fee schemes 3 0.3
internal security offenses 3 0.3
fraud-federal program 2 0.2
terrorism - domestic 1 0.1
other and unclassified 207 23.3


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2006