FBI Convictions by Lead Charge 2002

Federal Judicial District = U.S.


ItemDescriptionCountPercent
Total 13,663 100.0
18 USC 2113bank robbery 1,946 14.2
21 USC 846drugs - attempt and conspiracy 1,938 14.2
21 USC 841drugs - prohibited acts 1,559 11.4
18 USC 1344bank fraud 1,179 8.6
18 USC 1341mail fraud 671 4.9
18 USC 371conspiracy to defraud the U.S. 489 3.6
18 USC 656theft or embezzlement by bank officer 459 3.4
18 USC 1343mail fraud - wire, radio, TV 371 2.7
18 USC 1951interfere with commerce - by threats/violence 259 1.9
18 USC 922firearms - illegal procedures 208 1.5
18 USC 2314transportation of stolen goods, securities 161 1.2
18 USC 113assault within maritime/territorial jursid. 152 1.1
18 USC 1962racketeering - prohibited acts 140 1.0
18 USC 1001fraud and false statements 114 0.8
18 USC 1956laundering of monetary instrument 112 0.8
18 USC 666embezzlement - programs receiving fed funds 94 0.7
18 USC 1029fraud/false statements - acess devices 92 0.7
18 USC 659embezzlement and theft --interstate commerce 89 0.7
18 USC 111assaulting or intimidating govt employee 88 0.6
18 USC 1791provision/posesssion of prison contrband 87 0.6
18 USC 924firearms - knowing false statements 73 0.5
18 USC 152conceal assets - bribery 72 0.5
18 USC 2241sexual abuse in federal territories 72 0.5
18 USC 228failure to pay child support 62 0.5
18 USC 1014fraud/false statements-loan and credit appl. 57 0.4
18 USC 2119robbery - car jacking 56 0.4
18 USC 875extortion and threats-by interstate comm. 54 0.4
18 USC 2312transportation of stolen vehicles 54 0.4
18 USC 641embezzlement - theft of federal property 52 0.4
18 USC 1955illegal gambling 52 0.4
18 USC 876extortion and threats -by mail 45 0.3
18 USC 201bribery of federal witness 44 0.3
18 USC 1201kidnapping 42 0.3
18 USC 242deprivation of rights under color of law 34 0.2
18 USC 1952interstate travel in aid of racketeering 34 0.2
18 USC 241conspiracy against civil rights 32 0.2
18 USC 287false claims against the U.S. 31 0.2
18 USC 657embezzlement-by federal bank officials 31 0.2
18 USC 1153offenses within Indian country 18 0.1
18 USC 13crimes-general provisions 17 0.1
31 USC 5324financial reporting requirement 17 0.1
18 USC 1005fraud/false statement by bank officers 10 0.1
18 USC 912false impersonation of US official 7 0.1
18 USC 1073flight to avoid prosecution or testimony 4 0.0
18 USC 2511wiretapping 4 0.0
other other US Code sections infrequently used 2,359 17.3
other Title 21 drug charges other than 21 USC :841 and 846 122 0.9


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