FBI Convictions by Lead Charge 04

Federal Judicial District = N. Y., S

ItemDescriptionCountPercent
Total 412 100.0
21 USC 846drugs - attempt and conspiracy 50 12.1
18 USC 1344bank fraud 43 10.4
18 USC 371conspiracy to defraud the U.S. 36 8.7
18 USC 1341mail fraud 25 6.1
18 USC 1962racketeering - prohibited acts 24 5.8
18 USC 1343mail fraud - wire, radio, TV 21 5.1
15 USC 0078securities violations 17 4.1
18 USC 1028fraud and related activity - id documents 14 3.4
18 USC 1029fraud/false statements - acess devices 13 3.2
18 USC 641embezzlement - theft of federal property 12 2.9
18 USC 1951interfere with commerce - by threats/violence 11 2.7
18 USC 2113bank robbery 11 2.7
18 USC 666embezzlement - programs receiving fed funds 7 1.7
18 USC 1001fraud and false statements 7 1.7
18 USC 2252material involving sexual exploitation of minors 7 1.7
18 USC 1030north pacific fisheries - penalties 5 1.2
18 USC 2314transportation of stolen goods, securities 5 1.2
18 USC 111assaulting or intimidating govt employee 4 1.0
18 USC 656theft or embezzlement by bank officer 4 1.0
18 USC 922firearms - illegal procedures 4 1.0
18 USC 1956laundering of monetary instrument 4 1.0
18 USC 287false claims against the U.S. 3 0.7
18 USC 513securities of the states and private entities 3 0.7
18 USC 13crimes-general provisions 2 0.5
18 USC 1952interstate travel in aid of racketeering 2 0.5
18 USC 1959violent crimes in aid of racketeering activity 2 0.5
21 USC 841drugs - prohibited acts 2 0.5
18 USC 201bribery of federal witness 1 0.2
18 USC 657embezzlement-by federal bank officials 1 0.2
18 USC 659embezzlement and theft --interstate commerce 1 0.2
18 USC 875extortion and threats-by interstate comm. 1 0.2
18 USC 876extortion and threats -by mail 1 0.2
18 USC 912false impersonation of US official 1 0.2
18 USC 1014fraud/false statements-loan and credit appl. 1 0.2
18 USC 1073flight to avoid prosecution or testimony 1 0.2
18 USC 1347health care fraud 1 0.2
18 USC 1349mail fraud - attempt and conspiracy 1 0.2
18 USC 1955illegal gambling 1 0.2
18 USC 2422transport for sex - coercion and enticement 1 0.2
other other US Code sections infrequently used 61 14.8
other Title 21 drug charges other than 21 USC :841 and 846 1 0.2


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