FBI Convictions by Lead Charge 08

Federal Judicial District = N. Y., S

ItemDescriptionCountPercent
Total 447 100.0
21 USC 846drugs - attempt and conspiracy 63 14.1
18 USC 1951interfere with commerce - by threats/violence 30 6.7
18 USC 1344bank fraud 23 5.1
18 USC 1343mail fraud - wire, radio, TV 20 4.5
18 USC 371conspiracy to defraud the U.S. 18 4.0
18 USC 1341mail fraud 15 3.4
18 USC 1962racketeering - prohibited acts 15 3.4
15 USC 0078securities violations 14 3.1
18 USC 1956laundering of monetary instrument 14 3.1
18 USC 1029fraud/false statements - acess devices 10 2.2
18 USC 1349mail fraud - attempt and conspiracy 9 2.0
18 USC 2113bank robbery 9 2.0
18 USC 656theft or embezzlement by bank officer 8 1.8
18 USC 1028fraud and related activity - id documents 8 1.8
21 USC 841drugs - prohibited acts 7 1.6
18 USC 641embezzlement - theft of federal property 6 1.3
18 USC 922firearms - illegal procedures 4 0.9
18 USC 666embezzlement - programs receiving fed funds 3 0.7
18 USC 924firearms - knowing false statements 3 0.7
18 USC 1001fraud and false statements 3 0.7
18 USC 1201kidnapping 3 0.7
18 USC 1347health care fraud 3 0.7
18 USC 2252material involving sexual exploitation of minors 3 0.7
18 USC 2252Aother US Code sections infrequently used 2 0.4
18 USC 152conceal assets - bribery 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 1030north pacific fisheries - penalties 1 0.2
18 USC 1952interstate travel in aid of racketeering 1 0.2
18 USC 1955illegal gambling 1 0.2
18 USC 2314transportation of stolen goods, securities 1 0.2
18 USC 2422transport for sex - coercion and enticement 1 0.2
other other US Code sections infrequently used 49 11.0
other Title 21 drug charges other than 21 USC :841 and 846 1 0.2
withheld witheld by the govt from TRAC (FOIA challenge pending) 96 21.5

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