FBI Referrals by U.S. Attorney Program Categories 2002

Federal Judicial District = U.S.


ItemCountPercent
Total 35,382 100.0
drugs 5,785 16.4
fraud against banks 4,880 13.8
white collar - other 2,853 8.1
bank robbery 2,314 6.5
witheld 1,731 4.9
civil rights 1,657 4.7
offenses by or against
native americans
1,206 3.4
government regulation -other 1,037 2.9
obscenity/pornography 1,002 2.8
op. triggerlock and weapons 951 2.7
official corruption 934 2.6
white collar -
fraud - health care
737 2.1
organized crime 735 2.1
terrorism - international 699 2.0
fraud-computer 611 1.7
fraud-securities 598 1.7
terrorism - domestic 405 1.1
fraud-federal program 367 1.0
fraud-bankruptcy 348 1.0
fraud-consumer 212 0.6
terrorism related hoaxes 203 0.6
terrorist financing 193 0.5
anti-terrorism - all others 121 0.3
fraud-advance fee schemes 117 0.3
anti-terrorism - immigration 45 0.1
internal security offenses 44 0.1
anti-terrorism - identity theft 37 0.1
anti-terrorism - violent crime 36 0.1
government regulation - environment 31 0.1
anti-terrorism - non-OCDETF drugs 11 0.0
anti-terrorism - OCDETF drugs 8 0.0
anti-terrorism - environmental 1 0.0
other and unclassified 5,473 15.5


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Copyright 2006