FBI Convictions by Lead Charge 04

Federal Judicial District = Virg, E

ItemDescriptionCountPercent
Total 313 100.0
21 USC 846drugs - attempt and conspiracy 64 20.4
18 USC 1344bank fraud 36 11.5
21 USC 841drugs - prohibited acts 32 10.2
18 USC 1343mail fraud - wire, radio, TV 19 6.1
18 USC 1028fraud and related activity - id documents 16 5.1
18 USC 1951interfere with commerce - by threats/violence 15 4.8
18 USC 371conspiracy to defraud the U.S. 10 3.2
18 USC 2113bank robbery 10 3.2
18 USC 1341mail fraud 9 2.9
18 USC 656theft or embezzlement by bank officer 7 2.2
18 USC 1347health care fraud 7 2.2
18 USC 2339Bprovide material support to foreign terrorist orgs 7 2.2
49 USC 46505carrying a weapon or explosive on an aircraft 6 1.9
18 USC 152conceal assets - bribery 5 1.6
18 USC 2252material involving sexual exploitation of minors 4 1.3
49 USC 46504interference with flight crew members and attendants 4 1.3
18 USC 922firearms - illegal procedures 3 1.0
18 USC 1001fraud and false statements 3 1.0
18 USC 1029fraud/false statements - acess devices 3 1.0
18 USC 2251sexual exploitation of children - penalty 3 1.0
18 USC 287false claims against the U.S. 2 0.6
18 USC 1956laundering of monetary instrument 2 0.6
18 USC 2511wiretapping 2 0.6
18 USC 641embezzlement - theft of federal property 1 0.3
18 USC 875extortion and threats-by interstate comm. 1 0.3
18 USC 924firearms - knowing false statements 1 0.3
18 USC 1005fraud/false statement by bank officers 1 0.3
18 USC 1030north pacific fisheries - penalties 1 0.3
18 USC 2252Aother US Code sections infrequently used 1 0.3
other other US Code sections infrequently used 31 9.9
other Title 21 drug charges other than 21 USC :841 and 846 1 0.3
withheld witheld by the govt from TRAC (FOIA challenge pending) 6 1.9

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