FBI Convictions by Lead Charge 07

Federal Judicial District = Mass

ItemDescriptionCountPercent
Total 173 100.0
21 USC 841drugs - prohibited acts 27 15.6
18 USC 1344bank fraud 19 11.0
21 USC 846drugs - attempt and conspiracy 14 8.1
18 USC 2113bank robbery 11 6.4
18 USC 2252material involving sexual exploitation of minors 11 6.4
18 USC 1341mail fraud 10 5.8
18 USC 666embezzlement - programs receiving fed funds 4 2.3
18 USC 2423transportation of minors - sexual activity 4 2.3
18 USC 922firearms - illegal procedures 3 1.7
18 USC 1001fraud and false statements 3 1.7
18 USC 1343mail fraud - wire, radio, TV 3 1.7
18 USC 1956laundering of monetary instrument 3 1.7
18 USC 201bribery of federal witness 2 1.2
18 USC 656theft or embezzlement by bank officer 2 1.2
18 USC 876extortion and threats -by mail 2 1.2
18 USC 1028fraud and related activity - id documents 2 1.2
18 USC 1030north pacific fisheries - penalties 2 1.2
15 USC 0078securities violations 1 0.6
18 USC 111assaulting or intimidating govt employee 1 0.6
18 USC 371conspiracy to defraud the U.S. 1 0.6
18 USC 657embezzlement-by federal bank officials 1 0.6
18 USC 912false impersonation of US official 1 0.6
18 USC 1029fraud/false statements - acess devices 1 0.6
18 USC 1201kidnapping 1 0.6
18 USC 1347health care fraud 1 0.6
18 USC 1951interfere with commerce - by threats/violence 1 0.6
18 USC 1962racketeering - prohibited acts 1 0.6
18 USC 2422transport for sex - coercion and enticement 1 0.6
31 USC 5324financial reporting requirement 1 0.6
other other US Code sections infrequently used 15 8.7
other Title 21 drug charges other than 21 USC :841 and 846 1 0.6
withheld witheld by the govt from TRAC (FOIA challenge pending) 23 13.3


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009