FBI Convictions by Lead Charge 05

Federal Judicial District = U.S.

ItemDescriptionCountPercent
Total 12,109 100.0
18 USC 2113bank robbery 1,566 12.9
21 USC 846drugs - attempt and conspiracy 1,554 12.8
21 USC 841drugs - prohibited acts 1,029 8.5
18 USC 1344bank fraud 704 5.8
18 USC 1341mail fraud 632 5.2
18 USC 371conspiracy to defraud the U.S. 550 4.5
18 USC 2252material involving sexual exploitation of minors 443 3.7
18 USC 1343mail fraud - wire, radio, TV 431 3.6
18 USC 1951interfere with commerce - by threats/violence 293 2.4
18 USC 922firearms - illegal procedures 229 1.9
18 USC 113assault within maritime/territorial jursid. 222 1.8
18 USC 656theft or embezzlement by bank officer 207 1.7
18 USC 1962racketeering - prohibited acts 156 1.3
18 USC 1347health care fraud 118 1.0
18 USC 1001fraud and false statements 115 0.9
18 USC 2241sexual abuse in federal territories 102 0.8
18 USC 2314transportation of stolen goods, securities 100 0.8
18 USC 1028fraud and related activity - id documents 98 0.8
18 USC 1791provision/posesssion of prison contrband 97 0.8
18 USC 1956laundering of monetary instrument 96 0.8
18 USC 666embezzlement - programs receiving fed funds 94 0.8
18 USC 2422transport for sex - coercion and enticement 87 0.7
18 USC 2423transportation of minors - sexual activity 81 0.7
18 USC 111assaulting or intimidating govt employee 80 0.7
15 USC 0078securities violations 78 0.6
18 USC 641embezzlement - theft of federal property 70 0.6
18 USC 1029fraud/false statements - acess devices 69 0.6
18 USC 1030north pacific fisheries - penalties 66 0.5
18 USC 924firearms - knowing false statements 64 0.5
18 USC 513securities of the states and private entities 63 0.5
18 USC 2251sexual exploitation of children - penalty 62 0.5
18 USC 1955illegal gambling 60 0.5
18 USC 1111murder 59 0.5
18 USC 659embezzlement and theft --interstate commerce 53 0.4
18 USC 1014fraud/false statements-loan and credit appl. 51 0.4
18 USC 152conceal assets - bribery 49 0.4
18 USC 201bribery of federal witness 47 0.4
46A USC 1903other US Code sections infrequently used 40 0.3
18 USC 875extortion and threats-by interstate comm. 39 0.3
18 USC 2119robbery - car jacking 34 0.3
18 USC 876extortion and threats -by mail 33 0.3
18 USC 2252Aother US Code sections infrequently used 33 0.3
18 USC 287false claims against the U.S. 31 0.3
18 USC 2312transportation of stolen vehicles 31 0.3
49 USC 46504interference with flight crew members and attendants 31 0.3
18 USC 241conspiracy against civil rights 28 0.2
18 USC 242deprivation of rights under color of law 26 0.2
18 USC 1201kidnapping 25 0.2
18 USC 657embezzlement-by federal bank officials 23 0.2
31 USC 5324financial reporting requirement 23 0.2
18 USC 1959violent crimes in aid of racketeering activity 20 0.2
18 USC 13crimes-general provisions 19 0.2
49 USC 46505carrying a weapon or explosive on an aircraft 16 0.1
18 USC 1349mail fraud - attempt and conspiracy 15 0.1
18 USC 1952interstate travel in aid of racketeering 15 0.1
18 USC 912false impersonation of US official 14 0.1
18 USC 1153offenses within Indian country 11 0.1
18 USC 1005fraud/false statement by bank officers 10 0.1
18 USC 2339Bprovide material support to foreign terrorist orgs 9 0.1
49 USC 46314entering aircraft or airport area in violation of security 7 0.1
18 USC 228failure to pay child support 6 0.0
49 USC 46506application of criminal laws to acts on aircraft 6 0.0
18 USC 1348securities fraud 3 0.0
18 USC 2511wiretapping 3 0.0
49 USC 46507airlines - false information and threats 2 0.0
18 USC 1073flight to avoid prosecution or testimony 1 0.0
18 USC 2339Aproviding material support to terrorists 1 0.0
other other US Code sections infrequently used 1,255 10.4
other Title 21 drug charges other than 21 USC :841 and 846 107 0.9
withheld witheld by the govt from TRAC (FOIA challenge pending) 317 2.6

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