FBI Convictions by Lead Charge 08

Federal Judicial District = U.S.

ItemDescriptionCountPercent
Total 11,365 100.0
18 USC 2113bank robbery 1,388 12.2
21 USC 846drugs - attempt and conspiracy 1,175 10.3
21 USC 841drugs - prohibited acts 1,058 9.3
18 USC 2252material involving sexual exploitation of minors 530 4.7
18 USC 1344bank fraud 452 4.0
18 USC 1341mail fraud 433 3.8
18 USC 371conspiracy to defraud the U.S. 358 3.2
18 USC 1343mail fraud - wire, radio, TV 354 3.1
18 USC 113assault within maritime/territorial jursid. 277 2.4
18 USC 922firearms - illegal procedures 265 2.3
18 USC 1951interfere with commerce - by threats/violence 264 2.3
18 USC 1962racketeering - prohibited acts 142 1.2
18 USC 1347health care fraud 139 1.2
18 USC 656theft or embezzlement by bank officer 133 1.2
18 USC 111assaulting or intimidating govt employee 95 0.8
18 USC 1028fraud and related activity - id documents 94 0.8
18 USC 666embezzlement - programs receiving fed funds 86 0.8
18 USC 2422transport for sex - coercion and enticement 86 0.8
18 USC 1349mail fraud - attempt and conspiracy 79 0.7
18 USC 1791provision/posesssion of prison contrband 79 0.7
18 USC 1956laundering of monetary instrument 78 0.7
18 USC 1001fraud and false statements 75 0.7
18 USC 2252Aother US Code sections infrequently used 75 0.7
18 USC 2241sexual abuse in federal territories 74 0.7
18 USC 201bribery of federal witness 69 0.6
18 USC 2251sexual exploitation of children - penalty 66 0.6
18 USC 641embezzlement - theft of federal property 60 0.5
18 USC 2314transportation of stolen goods, securities 60 0.5
18 USC 2423transportation of minors - sexual activity 60 0.5
18 USC 1111murder 56 0.5
18 USC 1955illegal gambling 56 0.5
18 USC 1029fraud/false statements - acess devices 54 0.5
15 USC 0078securities violations 52 0.5
18 USC 875extortion and threats-by interstate comm. 44 0.4
18 USC 1030north pacific fisheries - penalties 43 0.4
18 USC 287false claims against the U.S. 40 0.4
18 USC 1201kidnapping 40 0.4
18 USC 152conceal assets - bribery 37 0.3
18 USC 924firearms - knowing false statements 36 0.3
18 USC 2119robbery - car jacking 36 0.3
18 USC 242deprivation of rights under color of law 35 0.3
49 USC 46504interference with flight crew members and attendants 33 0.3
18 USC 1959violent crimes in aid of racketeering activity 30 0.3
18 USC 513securities of the states and private entities 28 0.2
18 USC 659embezzlement and theft --interstate commerce 27 0.2
18 USC 241conspiracy against civil rights 26 0.2
18 USC 1014fraud/false statements-loan and credit appl. 25 0.2
18 USC 876extortion and threats -by mail 19 0.2
31 USC 5324financial reporting requirement 19 0.2
18 USC 1952interstate travel in aid of racketeering 18 0.2
18 USC 657embezzlement-by federal bank officials 13 0.1
18 USC 2312transportation of stolen vehicles 10 0.1
46A USC 1903other US Code sections infrequently used 10 0.1
49 USC 46505carrying a weapon or explosive on an aircraft 10 0.1
18 USC 912false impersonation of US official 9 0.1
18 USC 1153offenses within Indian country 9 0.1
18 USC 1348securities fraud 9 0.1
49 USC 46314entering aircraft or airport area in violation of security 7 0.1
18 USC 13crimes-general provisions 4 0.0
18 USC 2339Aproviding material support to terrorists 4 0.0
18 USC 2339Bprovide material support to foreign terrorist orgs 4 0.0
18 USC 2511wiretapping 4 0.0
18 USC 1005fraud/false statement by bank officers 2 0.0
18 USC 228failure to pay child support 1 0.0
18 USC 1073flight to avoid prosecution or testimony 1 0.0
49 USC 46506application of criminal laws to acts on aircraft 1 0.0
other other US Code sections infrequently used 1,135 10.0
other Title 21 drug charges other than 21 USC :841 and 846 71 0.6
withheld witheld by the govt from TRAC (FOIA challenge pending) 1,203 10.6

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