More about FBI Enforcement Activities

On our subscription sites, TRAC maintains an impressive data warehouse with extensive information about the enforcement activities of the FBI. These data are made accessible through the use of specially developed data mining tools. The data include:

• date the referral was received
• date prosecution was filed
• federal judicial district
• referral (investigative) agency (list of available agencies)
• lead charge (US Code Title and Section)
• Justice program category (list of categories available classifying offense such as tax fraud, local official corruption, financial institution fraud, etc.)
• Attorney General priority (national, district, local, not a priority)
• disposition type and reason (codes indicating both types of disposition (declination, prosecuted and found guilty, etc.) and reason or nature of disposition (declined because of weak evidence, lack of prosecutorial resources, found guilty by jury trial, etc.))
• disposition date
• initials of assistant U.S. Attorney handling the referral
• initials of judge handling the case
• prison sentence in months
• probation sentence in months
• fine amount in dollars

If you are interested in obtaining more information, you can access these data and more through a subscription service to TRACFED or FEDPROBE, or by ordering specialized tables directly from TRAC.