FBI Convictions by Lead Charge 05

Federal Judicial District = Fla, S

ItemDescriptionCountPercent
Total 451 100.0
21 USC 846drugs - attempt and conspiracy 56 12.4
18 USC 2113bank robbery 31 6.9
18 USC 1347health care fraud 30 6.7
21 USC 841drugs - prohibited acts 24 5.3
18 USC 287false claims against the U.S. 21 4.7
18 USC 659embezzlement and theft --interstate commerce 19 4.2
18 USC 1344bank fraud 19 4.2
18 USC 1956laundering of monetary instrument 19 4.2
15 USC 0078securities violations 17 3.8
18 USC 1343mail fraud - wire, radio, TV 17 3.8
18 USC 371conspiracy to defraud the U.S. 16 3.5
18 USC 1341mail fraud 16 3.5
18 USC 1951interfere with commerce - by threats/violence 15 3.3
18 USC 1962racketeering - prohibited acts 14 3.1
18 USC 666embezzlement - programs receiving fed funds 8 1.8
18 USC 2423transportation of minors - sexual activity 8 1.8
31 USC 5324financial reporting requirement 7 1.6
18 USC 2314transportation of stolen goods, securities 6 1.3
18 USC 2252material involving sexual exploitation of minors 5 1.1
49 USC 46505carrying a weapon or explosive on an aircraft 5 1.1
46A USC 1903other US Code sections infrequently used 4 0.9
18 USC 641embezzlement - theft of federal property 3 0.7
18 USC 656theft or embezzlement by bank officer 3 0.7
49 USC 46504interference with flight crew members and attendants 3 0.7
18 USC 113assault within maritime/territorial jursid. 2 0.4
18 USC 924firearms - knowing false statements 2 0.4
18 USC 1001fraud and false statements 2 0.4
18 USC 1028fraud and related activity - id documents 2 0.4
18 USC 1791provision/posesssion of prison contrband 2 0.4
18 USC 2312transportation of stolen vehicles 2 0.4
18 USC 2422transport for sex - coercion and enticement 2 0.4
18 USC 111assaulting or intimidating govt employee 1 0.2
18 USC 152conceal assets - bribery 1 0.2
18 USC 201bribery of federal witness 1 0.2
18 USC 875extortion and threats-by interstate comm. 1 0.2
18 USC 922firearms - illegal procedures 1 0.2
18 USC 1029fraud/false statements - acess devices 1 0.2
18 USC 1111murder 1 0.2
other other US Code sections infrequently used 53 11.8
other Title 21 drug charges other than 21 USC :841 and 846 9 2.0
withheld witheld by the govt from TRAC (FOIA challenge pending) 2 0.4

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