FBI Convictions by Lead Charge 08

Federal Judicial District = Virg, E

ItemDescriptionCountPercent
Total 310 100.0
21 USC 846drugs - attempt and conspiracy 56 18.1
21 USC 841drugs - prohibited acts 13 4.2
18 USC 2252material involving sexual exploitation of minors 11 3.5
18 USC 1344bank fraud 9 2.9
18 USC 1959violent crimes in aid of racketeering activity 9 2.9
18 USC 1341mail fraud 8 2.6
18 USC 1343mail fraud - wire, radio, TV 8 2.6
18 USC 1347health care fraud 8 2.6
18 USC 1951interfere with commerce - by threats/violence 8 2.6
18 USC 2113bank robbery 8 2.6
18 USC 371conspiracy to defraud the U.S. 7 2.3
18 USC 1028fraud and related activity - id documents 7 2.3
18 USC 1962racketeering - prohibited acts 6 1.9
18 USC 1956laundering of monetary instrument 5 1.6
18 USC 201bribery of federal witness 4 1.3
18 USC 922firearms - illegal procedures 3 1.0
18 USC 1029fraud/false statements - acess devices 3 1.0
18 USC 2252Aother US Code sections infrequently used 3 1.0
18 USC 111assaulting or intimidating govt employee 2 0.6
18 USC 152conceal assets - bribery 2 0.6
18 USC 924firearms - knowing false statements 2 0.6
18 USC 1201kidnapping 2 0.6
18 USC 2251sexual exploitation of children - penalty 2 0.6
18 USC 2422transport for sex - coercion and enticement 2 0.6
18 USC 287false claims against the U.S. 1 0.3
18 USC 656theft or embezzlement by bank officer 1 0.3
18 USC 666embezzlement - programs receiving fed funds 1 0.3
18 USC 1001fraud and false statements 1 0.3
18 USC 1111murder 1 0.3
49 USC 46504interference with flight crew members and attendants 1 0.3
other other US Code sections infrequently used 37 11.9
other Title 21 drug charges other than 21 USC :841 and 846 2 0.6
withheld witheld by the govt from TRAC (FOIA challenge pending) 77 24.8


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