FBI Convictions by Lead Charge 06

Federal Judicial District = N. Y., N

ItemDescriptionCountPercent
Total 71 100.0
18 USC 1028fraud and related activity - id documents 8 11.3
21 USC 846drugs - attempt and conspiracy 8 11.3
18 USC 371conspiracy to defraud the U.S. 6 8.5
18 USC 1344bank fraud 5 7.0
18 USC 2113bank robbery 5 7.0
18 USC 1341mail fraud 4 5.6
18 USC 641embezzlement - theft of federal property 3 4.2
18 USC 656theft or embezzlement by bank officer 3 4.2
18 USC 2252material involving sexual exploitation of minors 3 4.2
18 USC 1343mail fraud - wire, radio, TV 2 2.8
18 USC 2422transport for sex - coercion and enticement 2 2.8
18 USC 13crimes-general provisions 1 1.4
18 USC 152conceal assets - bribery 1 1.4
18 USC 922firearms - illegal procedures 1 1.4
18 USC 1001fraud and false statements 1 1.4
18 USC 1029fraud/false statements - acess devices 1 1.4
18 USC 1951interfere with commerce - by threats/violence 1 1.4
18 USC 1956laundering of monetary instrument 1 1.4
18 USC 2423transportation of minors - sexual activity 1 1.4
other other US Code sections infrequently used 10 14.1
withheld witheld by the govt from TRAC (FOIA challenge pending) 4 5.6


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