FBI Convictions by Lead Charge 07

Federal Judicial District = Virg, E

ItemDescriptionCountPercent
Total 333 100.0
21 USC 846drugs - attempt and conspiracy 46 13.8
21 USC 841drugs - prohibited acts 24 7.2
18 USC 1343mail fraud - wire, radio, TV 16 4.8
18 USC 2252material involving sexual exploitation of minors 15 4.5
18 USC 1344bank fraud 14 4.2
18 USC 1951interfere with commerce - by threats/violence 12 3.6
18 USC 1028fraud and related activity - id documents 11 3.3
18 USC 1341mail fraud 9 2.7
18 USC 2113bank robbery 9 2.7
18 USC 201bribery of federal witness 7 2.1
18 USC 1347health care fraud 6 1.8
18 USC 152conceal assets - bribery 4 1.2
18 USC 1001fraud and false statements 4 1.2
18 USC 1030north pacific fisheries - penalties 4 1.2
18 USC 1349mail fraud - attempt and conspiracy 4 1.2
18 USC 2423transportation of minors - sexual activity 4 1.2
18 USC 113assault within maritime/territorial jursid. 3 0.9
18 USC 371conspiracy to defraud the U.S. 3 0.9
18 USC 1962racketeering - prohibited acts 3 0.9
18 USC 2251sexual exploitation of children - penalty 3 0.9
18 USC 2422transport for sex - coercion and enticement 3 0.9
18 USC 641embezzlement - theft of federal property 2 0.6
18 USC 656theft or embezzlement by bank officer 2 0.6
18 USC 659embezzlement and theft --interstate commerce 2 0.6
18 USC 922firearms - illegal procedures 2 0.6
18 USC 2339Bprovide material support to foreign terrorist orgs 2 0.6
18 USC 912false impersonation of US official 1 0.3
18 USC 1029fraud/false statements - acess devices 1 0.3
18 USC 1959violent crimes in aid of racketeering activity 1 0.3
18 USC 2119robbery - car jacking 1 0.3
18 USC 2252Aother US Code sections infrequently used 1 0.3
18 USC 2314transportation of stolen goods, securities 1 0.3
31 USC 5324financial reporting requirement 1 0.3
49 USC 46504interference with flight crew members and attendants 1 0.3
49 USC 46506application of criminal laws to acts on aircraft 1 0.3
other other US Code sections infrequently used 30 9.0
other Title 21 drug charges other than 21 USC :841 and 846 16 4.8
withheld witheld by the govt from TRAC (FOIA challenge pending) 64 19.2


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