FBI Convictions by Lead Charge 06

Federal Judicial District = N. Y., S

ItemDescriptionCountPercent
Total 462 100.0
18 USC 371conspiracy to defraud the U.S. 50 10.8
18 USC 1962racketeering - prohibited acts 48 10.4
18 USC 1951interfere with commerce - by threats/violence 37 8.0
21 USC 846drugs - attempt and conspiracy 30 6.5
18 USC 1341mail fraud 29 6.3
18 USC 1344bank fraud 29 6.3
18 USC 1343mail fraud - wire, radio, TV 27 5.8
15 USC 0078securities violations 23 5.0
18 USC 922firearms - illegal procedures 12 2.6
18 USC 1347health care fraud 12 2.6
18 USC 2113bank robbery 12 2.6
18 USC 1349mail fraud - attempt and conspiracy 11 2.4
18 USC 1028fraud and related activity - id documents 10 2.2
18 USC 1956laundering of monetary instrument 10 2.2
18 USC 2314transportation of stolen goods, securities 8 1.7
21 USC 841drugs - prohibited acts 6 1.3
18 USC 1001fraud and false statements 5 1.1
18 USC 2252material involving sexual exploitation of minors 4 0.9
18 USC 2422transport for sex - coercion and enticement 4 0.9
18 USC 656theft or embezzlement by bank officer 3 0.6
18 USC 513securities of the states and private entities 2 0.4
18 USC 666embezzlement - programs receiving fed funds 2 0.4
18 USC 1029fraud/false statements - acess devices 2 0.4
18 USC 1201kidnapping 2 0.4
18 USC 1952interstate travel in aid of racketeering 2 0.4
18 USC 1959violent crimes in aid of racketeering activity 2 0.4
18 USC 152conceal assets - bribery 1 0.2
18 USC 242deprivation of rights under color of law 1 0.2
18 USC 876extortion and threats -by mail 1 0.2
18 USC 924firearms - knowing false statements 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 1791provision/posesssion of prison contrband 1 0.2
18 USC 2251sexual exploitation of children - penalty 1 0.2
18 USC 2252Aother US Code sections infrequently used 1 0.2
other other US Code sections infrequently used 54 11.7
withheld witheld by the govt from TRAC (FOIA challenge pending) 17 3.7


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