FBI Convictions by Lead Charge 08

Federal Judicial District = Fla, S

ItemDescriptionCountPercent
Total 455 100.0
21 USC 846drugs - attempt and conspiracy 72 15.8
18 USC 1347health care fraud 52 11.4
18 USC 1349mail fraud - attempt and conspiracy 48 10.5
18 USC 1341mail fraud 22 4.8
18 USC 371conspiracy to defraud the U.S. 21 4.6
18 USC 2113bank robbery 21 4.6
21 USC 841drugs - prohibited acts 20 4.4
18 USC 1343mail fraud - wire, radio, TV 19 4.2
18 USC 1951interfere with commerce - by threats/violence 14 3.1
18 USC 2252material involving sexual exploitation of minors 13 2.9
18 USC 659embezzlement and theft --interstate commerce 10 2.2
15 USC 0078securities violations 9 2.0
18 USC 1344bank fraud 8 1.8
18 USC 922firearms - illegal procedures 7 1.5
18 USC 1001fraud and false statements 7 1.5
18 USC 1028fraud and related activity - id documents 6 1.3
18 USC 1956laundering of monetary instrument 5 1.1
18 USC 1962racketeering - prohibited acts 5 1.1
18 USC 2314transportation of stolen goods, securities 4 0.9
49 USC 46504interference with flight crew members and attendants 4 0.9
18 USC 287false claims against the U.S. 3 0.7
18 USC 1201kidnapping 3 0.7
18 USC 2251sexual exploitation of children - penalty 2 0.4
18 USC 2422transport for sex - coercion and enticement 2 0.4
18 USC 656theft or embezzlement by bank officer 1 0.2
18 USC 875extortion and threats-by interstate comm. 1 0.2
18 USC 912false impersonation of US official 1 0.2
18 USC 924firearms - knowing false statements 1 0.2
18 USC 1029fraud/false statements - acess devices 1 0.2
18 USC 2423transportation of minors - sexual activity 1 0.2
46A USC 1903other US Code sections infrequently used 1 0.2
other other US Code sections infrequently used 49 10.8
other Title 21 drug charges other than 21 USC :841 and 846 13 2.9
withheld witheld by the govt from TRAC (FOIA challenge pending) 9 2.0

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