FBI Convictions by Lead Charge 07

Federal Judicial District = N. Y., S

ItemDescriptionCountPercent
Total 428 100.0
18 USC 1962racketeering - prohibited acts 59 13.8
18 USC 371conspiracy to defraud the U.S. 41 9.6
18 USC 1951interfere with commerce - by threats/violence 41 9.6
21 USC 846drugs - attempt and conspiracy 41 9.6
18 USC 1341mail fraud 25 5.8
18 USC 1344bank fraud 19 4.4
18 USC 1343mail fraud - wire, radio, TV 17 4.0
18 USC 1349mail fraud - attempt and conspiracy 17 4.0
18 USC 2113bank robbery 12 2.8
18 USC 922firearms - illegal procedures 10 2.3
21 USC 841drugs - prohibited acts 10 2.3
18 USC 1028fraud and related activity - id documents 9 2.1
18 USC 1956laundering of monetary instrument 9 2.1
15 USC 0078securities violations 8 1.9
18 USC 2252material involving sexual exploitation of minors 7 1.6
18 USC 1001fraud and false statements 6 1.4
18 USC 1201kidnapping 4 0.9
18 USC 2422transport for sex - coercion and enticement 4 0.9
18 USC 656theft or embezzlement by bank officer 3 0.7
18 USC 2314transportation of stolen goods, securities 3 0.7
18 USC 1347health care fraud 2 0.5
18 USC 2423transportation of minors - sexual activity 2 0.5
18 USC 201bribery of federal witness 1 0.2
18 USC 513securities of the states and private entities 1 0.2
18 USC 641embezzlement - theft of federal property 1 0.2
18 USC 666embezzlement - programs receiving fed funds 1 0.2
18 USC 875extortion and threats-by interstate comm. 1 0.2
18 USC 876extortion and threats -by mail 1 0.2
18 USC 1014fraud/false statements-loan and credit appl. 1 0.2
18 USC 1029fraud/false statements - acess devices 1 0.2
18 USC 1791provision/posesssion of prison contrband 1 0.2
18 USC 1952interstate travel in aid of racketeering 1 0.2
18 USC 2252Aother US Code sections infrequently used 1 0.2
other other US Code sections infrequently used 37 8.6
withheld witheld by the govt from TRAC (FOIA challenge pending) 31 7.2

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