Latest Data:

• Overall Bulletins
National Summary: prosecutions, convictions
• Agency Bulletins
Alcohol, Tobacco, Firearms and Explosives: prosecutions, convictions
Department of Agriculture: prosecutions, convictions
Department of Commerce: prosecutions, convictions
Department of Defense: prosecutions, convictions
Department of Education: prosecutions, convictions
Department of Energy: prosecutions, convictions
Department of Health and Human Services: prosecutions, convictions
Department of Housing and Urban Development: prosecutions, convictions
Department of Labor: prosecutions, convictions
Department of the Interior: prosecutions, convictions
Department of Transportation: prosecutions, convictions
District of Columbia: prosecutions, convictions
Drug Enforcement Administration: prosecutions, convictions
Environmental Protection Agency: prosecutions, convictions
Federal Bureau of Investigation: prosecutions, convictions
Homeland Security - Citizen and Immigration Services: prosecutions, convictions
Homeland Security - Customs and Border Protection: prosecutions, convictions
Homeland Security - Customs (former Treasury Customs Service): convictions
Homeland Security - Immigration (former Justice - Immigration and Naturalization): prosecutions, convictions
Homeland Security - Immigration and Customs Enforcement: prosecutions, convictions
Homeland Security - Other: prosecutions, convictions
Homeland Security - Transportation Security Admin: prosecutions, convictions
Internal Revenue Service: prosecutions, convictions
Justice Other: prosecutions, convictions
Other: prosecutions, convictions
Other - USAO District Transfer: prosecutions, convictions
Secret Service: prosecutions, convictions
Small Business Administration: prosecutions, convictions
Social Security Administration: prosecutions, convictions
State Department: prosecutions, convictions
State/Local Authorities: prosecutions, convictions
Treasury - Other: prosecutions, convictions
United States Postal Service: prosecutions, convictions
US Bureau of Prisons: prosecutions, convictions
US Marshal Service: prosecutions, convictions
Veterans Administration: prosecutions, convictions
• District Bulletins
District of Alaska: prosecutions, convictions
Middle District of Alabama: prosecutions, convictions
Northern District of Alabama: prosecutions, convictions
Southern District of Alabama: prosecutions, convictions
Eastern District of Arkansas: prosecutions, convictions
Western District of Arkansas: prosecutions, convictions
District of Arizona: prosecutions, convictions
Central District of California: prosecutions, convictions
Eastern District of California: prosecutions, convictions
Northern District of California: prosecutions, convictions
Southern District of California: prosecutions, convictions
District of Colorado: prosecutions, convictions
District of Connecticut: prosecutions, convictions
District of Columbia: prosecutions, convictions
District of Delaware: prosecutions, convictions
Middle District of Florida: prosecutions, convictions
Northern District of Florida: prosecutions, convictions
Southern District of Florida: prosecutions, convictions
Middle District of Georgia: prosecutions, convictions
Northern District of Georgia: prosecutions, convictions
Southern District of Georgia: prosecutions, convictions
District of Guam: prosecutions, convictions
District of Hawaii: prosecutions, convictions
Northern District of Iowa: prosecutions, convictions
Southern District of Iowa: prosecutions, convictions
District of Idaho: prosecutions, convictions
Central District of Illinois: prosecutions, convictions
Northern District of Illinois: prosecutions, convictions
Southern District of Illinois: prosecutions, convictions
Northern District of Indiana: prosecutions, convictions
Southern District of Indiana: prosecutions, convictions
District of Kansas: prosecutions, convictions
Eastern District of Kentucky: prosecutions, convictions
Western District of Kentucky: prosecutions, convictions
Eastern District of Louisiana: prosecutions, convictions
Middle District of Louisiana: prosecutions, convictions
Western District of Louisiana: prosecutions, convictions
District of Massachusetts: prosecutions, convictions
District of Maryland: prosecutions, convictions
District of Maine: prosecutions, convictions
Eastern District of Michigan: prosecutions, convictions
Western District of Michigan: prosecutions, convictions
District of Minnesota: prosecutions, convictions
Eastern District of Missouri: prosecutions, convictions
Western District of Missouri: prosecutions, convictions
Northern District of Mississippi: prosecutions, convictions
Southern District of Mississippi: prosecutions, convictions
District of Montana: prosecutions, convictions
Eastern District of North Carolina: prosecutions, convictions
Middle District of North Carolina: prosecutions, convictions
Western District of North Carolina: prosecutions, convictions
District of North Dakota: prosecutions, convictions
District of Nebraska: prosecutions, convictions
District of New Hampshire: prosecutions, convictions
District of New Jersey: prosecutions, convictions
District of New Mexico: prosecutions, convictions
District of Northern Mariana Islands: prosecutions, convictions
District of Nevada: prosecutions, convictions
Eastern District of New York: prosecutions, convictions
Northern District of New York: prosecutions, convictions
Southern District of New York: prosecutions, convictions
Western District of New York: prosecutions, convictions
Northern District of Ohio: prosecutions, convictions
Southern District of Ohio: prosecutions, convictions
Eastern District of Oklahoma: prosecutions, convictions
Northern District of Oklahoma: prosecutions, convictions
Western District of Oklahoma: prosecutions, convictions
District of Oregon: prosecutions, convictions
Eastern District of Pennsylvania: prosecutions, convictions
Middle District of Pennsylvania: prosecutions, convictions
Western District of Pennsylvania: prosecutions, convictions
District of Puerto Rico: prosecutions, convictions
District of Rhode Island: prosecutions, convictions
District of South Carolina: prosecutions, convictions
District of South Dakota: prosecutions, convictions
Eastern District of Tennessee: prosecutions, convictions
Middle District of Tennessee: prosecutions, convictions
Western District of Tennessee: prosecutions, convictions
Eastern District of Texas: prosecutions, convictions
Northern District of Texas: prosecutions, convictions
Southern District of Texas: prosecutions, convictions
Western District of Texas: prosecutions, convictions
District of Utah: prosecutions, convictions
Eastern District of Virginia: prosecutions, convictions
Western District of Virginia: prosecutions, convictions
District of Virgin Islands: prosecutions, convictions
District of Vermont: prosecutions, convictions
Eastern District of Washington: prosecutions, convictions
Western District of Washington: prosecutions, convictions
Eastern District of Wisconsin: prosecutions, convictions
Western District of Wisconsin: prosecutions, convictions
Northern District of West Virginia: prosecutions, convictions
Southern District of West Virginia: prosecutions, convictions
District of Wyoming: prosecutions, convictions
• Program Bulletins
Civil Rights: prosecutions, convictions
Environment: prosecutions, convictions
Government Regulatory: prosecutions, convictions
Immigration: prosecutions, convictions
Narcotics/Drugs: prosecutions, convictions
National Internal Security/Terrorism: prosecutions, convictions
Official Corruption: prosecutions, convictions
Organized Crime: prosecutions, convictions
Other: prosecutions, convictions
Weapons: prosecutions, convictions
White Collar Crime: prosecutions, convictions
• Program (detailed) Bulletins
Antitrust-Airlines: prosecutions, convictions
Antitrust-Banking: prosecutions, convictions
Antitrust-Other: prosecutions, convictions
Antitrust-Other Finance Mkts.: prosecutions
Assimilated Crimes: prosecutions, convictions
Bank Robbery: prosecutions, convictions
Civil Rights-Clinic Entrance Access: prosecutions, convictions
Civil Rights-Hate Crimes from Terrorism: prosecutions, convictions
Civil Rights-Law Enforcement: prosecutions, convictions
Civil Rights-Other: prosecutions, convictions
Civil Rights-Racial Violence: prosecutions, convictions
Civil Rights-Slavery/Invol. Servitude: prosecutions, convictions
Contraband Cigarettes-Trafficking in: prosecutions, convictions
Corruption(Govt Off)-Fed Law Enforcement: prosecutions, convictions
Corruption(Govt Off)-Fed Other: prosecutions, convictions
Corruption(Govt Off)-Fed Procurement: prosecutions, convictions
Corruption(Govt Off)-Fed Program: prosecutions, convictions
Corruption(Govt Off)-Local: prosecutions, convictions
Corruption(Govt Off)-Other: prosecutions, convictions
Corruption(Govt Off)-State: prosecutions, convictions
Counterfeiting and Forgery: prosecutions, convictions
Court and Admin of Justice Offenses: prosecutions, convictions
Customs-Currency Violations: prosecutions, convictions
Customs-Duty Violations: prosecutions, convictions
Drugs-Drug Trafficking: prosecutions, convictions
Drugs-Organized Crime Task Force: prosecutions, convictions
Drugs-Simple Drug Possession: prosecutions, convictions
Election Fraud: prosecutions, convictions
Environ-Environmental Crimes: prosecutions, convictions
Environ-Marine Resources: prosecutions, convictions
Environ-Wildlife Protection: prosecutions, convictions
Export Enforcement General: prosecutions, convictions
Fraud-Advance Fee Schemes: prosecutions, convictions
Fraud-Against Ins. Provider: prosecutions, convictions
Fraud-Bankruptcy: prosecutions, convictions
Fraud-Commodities: prosecutions, convictions
Fraud-Computer: prosecutions, convictions
Fraud-Consumer: prosecutions, convictions
Fraud-Corporate: prosecutions, convictions
Fraud-Federal Procurement: prosecutions, convictions
Fraud-Federal Program: prosecutions, convictions
Fraud-Financial Institution: prosecutions, convictions
Fraud-Health Care: prosecutions, convictions
Fraud-Identity Theft-Aggravated: prosecutions, convictions
Fraud-Identity Theft-Other: prosecutions, convictions
Fraud-Intellectual Property Violations: prosecutions, convictions
Fraud-MEWA/MET: prosecutions
Fraud-Mortgage: prosecutions, convictions
Fraud-Other: prosecutions, convictions
Fraud-Other Business: prosecutions, convictions
Fraud-Other Investment: prosecutions, convictions
Fraud-Securities: prosecutions, convictions
Fraud-Tax: prosecutions, convictions
Fraud-Telemarketing: prosecutions, convictions
Fugitive Crimes: prosecutions, convictions
Government Property-Crimes Against: prosecutions, convictions
Health and Safety Violations-Employees: prosecutions, convictions
Immigration: prosecutions, convictions
Internal Security Offenses: prosecutions, convictions
Labor-Other: prosecutions, convictions
Labor-Pension Fund Corruption: convictions
Labor-Racketeering: prosecutions, convictions
Money Laundering-Drug: prosecutions, convictions
Money Laundering-Other: prosecutions, convictions
Native Americans-Offen. By and Against: prosecutions, convictions
Obscenity: prosecutions, convictions
Organized Crime-Emerging Organization: prosecutions, convictions
Organized Crime-Traditional Organization: prosecutions, convictions
Other Criminal Prosecutions: prosecutions, convictions
Other-Regulatory Offenses: prosecutions, convictions
Pornography-Child: prosecutions
Postal Service Crimes: prosecutions, convictions
Project Safe Childhood: prosecutions, convictions
Terrorism-Critical Infrastructure Protection/National Security: prosecutions, convictions
Terrorism-Domestic: prosecutions, convictions
Terrorism-International: prosecutions, convictions
Terrorism-Related Export Enforcement: prosecutions, convictions
Terrorism-Related Financing: prosecutions, convictions
Terrorism-Related Hoaxes: prosecutions, convictions
Theft-Government Property: prosecutions, convictions
Theft-Interstate: prosecutions, convictions
Theft-Motor Vehicle: prosecutions, convictions
Violence-Domestic: prosecutions, convictions
Violence-Indian Country: prosecutions, convictions
Violence-Other: prosecutions, convictions
Weapons-Operation Triggerlock Major: prosecutions, convictions
• Lead Charge Bulletins
02 USC 192 - Congress refusal of witness totestify/produce pap: convictions
07 USC 136 - Environmental Pesticide Control - definitions: prosecutions
07 USC 2024 - Food Stamp Program - Violations and Enforcement: prosecutions, convictions
07 USC 2156 - Animal Fighting Venture Prohibited: prosecutions, convictions
08 USC 1253 - Alien hindering his/her removal from the US: prosecutions, convictions
08 USC 1304 - Immigr - Forms for registration and fingerprinting: prosecutions
08 USC 1306 - Immigration - Penalties: prosecutions, convictions
08 USC 1323 - Unlawful bringing of aliens into US: prosecutions, convictions
08 USC 1324 - Bringing in and harboring certain aliens: prosecutions, convictions
08 USC 1324a - Unlawful employment of aliens: prosecutions, convictions
08 USC 1325 - Entry of alien at improper time or place; etc.: prosecutions, convictions
08 USC 1326 - Reentry of deported alien: prosecutions, convictions
12 USC 1709 - Insurance of mortgages: prosecutions
15 USC 1 - Trusts, etc., in restraint of trade illegal; penal: prosecutions, convictions
15 USC 77 - Discrimination against Neutral Americans in time of war: prosecutions
15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention: prosecutions, convictions
15 USC 645 - Aid to Small Businesses - Offenses and penalties: prosecutions, convictions
15 USC 1644 - Fraudulent use of credit cards; penalties: convictions
15 USC 2615 - Toxic Substances Control - Penalties: prosecutions, convictions
16 USC 470 - Archeological Resource Protection: prosecutions, convictions
16 USC 551 - Protection of national forests; rules and regs: prosecutions, convictions
16 USC 668 - Bald and golden eagles: prosecutions, convictions
16 USC 668dd - National Wildlife Refuge System: prosecutions, convictions
16 USC 703 - Taking, killing, or possessing migratory birds: prosecutions, convictions
16 USC 704 - When/how migratory birds may be taken, killed,poss: prosecutions, convictions
16 USC 707 - Migratory Birds - violation penalties; forfeitures: prosecutions
16 USC 718 - Protection of Migratory Game & Insectivorous Birds: prosecutions, convictions
16 USC 1372 - Marine Mammal Protection - Prohibitions: prosecutions
16 USC 1538 - Endangered Species - Prohibitive acts: prosecutions, convictions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts: prosecutions, convictions
16 USC 3373 - Illegally Taken Fish & Wildlife - penalties, sanct: convictions
17 USC 506 - Copyright infringement - Criminal offenses: prosecutions
18 USC 2 - Aiding and Abetting: convictions
18 USC 3 - Accessory after the fact: prosecutions, convictions
18 USC 4 - Misprision of Felony: prosecutions, convictions
18 USC 7 - Special Maritime/Territorial Jurisdiction of US: prosecutions, convictions
18 USC 13 - Laws of States Adopted in Federal jurisdiction: prosecutions, convictions
18 USC 19 - Petty Offense Defined: convictions
18 USC 32 - Destruction of aircraft or aircraft facilities: prosecutions, convictions
18 USC 35 - Imparting or conveying false information: prosecutions, convictions
18 USC 38 - Fraud involving aircraft or space vehicle parts: prosecutions
18 USC 81 - Arson in special maritime and territorial jurisdic: prosecutions, convictions
18 USC 111 - Assaulting, resisting, impeding certain officers: prosecutions, convictions
18 USC 112 - Protection of foreign officials, etc: convictions
18 USC 113 - Assaults within maritime and territorial jurisdictions: prosecutions, convictions
18 USC 115 - Influencing, impeding, or retaliating against a Federal official: prosecutions, convictions
18 USC 152 - Concealment of assets; false oaths and claims; etc: prosecutions, convictions
18 USC 157 - Bankruptcy Fraud: prosecutions, convictions
18 USC 175 - Prohibitions with respect to biological weapons: prosecutions
18 USC 201 - Bribery of public officials and witnesses: prosecutions, convictions
18 USC 208 - Acts affecting a personal financial interest: prosecutions, convictions
18 USC 215 - Receipt of commissions or gifts for procuring loan: prosecutions, convictions
18 USC 228 - Fail to pay legal child support obligations: prosecutions, convictions
18 USC 231 - Civil Disorders: prosecutions, convictions
18 USC 241 - Conspiracy against rights: prosecutions, convictions
18 USC 242 - Deprivation of rights under color of law: prosecutions, convictions
18 USC 245 - Federally protected activities: prosecutions, convictions
18 USC 247 - Damage to religious prop; obstruct religious excer: prosecutions, convictions
18 USC 248 - Freedom of Access to Clinic Entrance: convictions
18 USC 249 - Hate crime acts: prosecutions, convictions
18 USC 286 - Conspiracy to defraud the Government claims: prosecutions, convictions
18 USC 287 - False, fictitious or fraudulent claims: prosecutions, convictions
18 USC 351 - Assassination/kidnapping certain officials: convictions
18 USC 371 - Conspiracy to commit offense or to defraud US: prosecutions, convictions
18 USC 372 - Conspiracy to impede or injure officer: prosecutions, convictions
18 USC 373 - Solicitation to commit a crime of violence: prosecutions, convictions
18 USC 401 - Power of Court: prosecutions, convictions
18 USC 402 - Contempts constituting crimes: prosecutions, convictions
18 USC 470 - Counterfeit acts committed outside U.S.: prosecutions, convictions
18 USC 471 - Obligations or securities of United States: prosecutions, convictions
18 USC 472 - Uttering counterfeit obligations or securities: prosecutions, convictions
18 USC 473 - Dealing in counterfeit obligations or securities: convictions
18 USC 474 - Plates/stones for counterfeiting obligations, secu: prosecutions
18 USC 493 - Bonds and obligations of certain lending agencies: convictions
18 USC 497 - Letters patent: prosecutions
18 USC 500 - Money orders: prosecutions, convictions
18 USC 501 - Postage stamps, meter stamps, and cards: prosecutions, convictions
18 USC 505 - Seals of courts; signatures of judges or court off: convictions
18 USC 506 - Seals of departments or agencies: prosecutions
18 USC 510 - Forging endorsements on Treasury checks, bonds se: prosecutions, convictions
18 USC 513 - Securities of the States and private entities: prosecutions, convictions
18 USC 514 - Fictitious Obligations: prosecutions, convictions
18 USC 541 - Entry of goods falsely classified: convictions
18 USC 542 - Entry of goods by means of false statements: prosecutions, convictions
18 USC 545 - Smuggling goods into the United States: prosecutions, convictions
18 USC 553 - Import/exportation of stolen motor vehicles, etc: prosecutions, convictions
18 USC 554 - Smuggling goods from the United States: prosecutions, convictions
18 USC 641 - Public money, property or records: prosecutions, convictions
18 USC 654 - Officer or employee of US converting property: prosecutions, convictions
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp: prosecutions, convictions
18 USC 657 - Lending, credit and insurance institutions: prosecutions, convictions
18 USC 658 - Property mortgaged/pledged to farm credit agency: prosecutions, convictions
18 USC 659 - Interstate or foreign shipments by carriers: prosecutions, convictions
18 USC 661 - Embezzelement/theft in special jurisdictions: prosecutions, convictions
18 USC 662 - Receiving stolen property in special jurisdictions: convictions
18 USC 664 - Theft or embezzlement from employee benefit plan: convictions
18 USC 665 - Theft or embezzlement from employment/trning funds: prosecutions, convictions
18 USC 666 - Theft or bribery in programs receiving Fed funds: prosecutions, convictions
18 USC 668 - Theft of major artwork: prosecutions
18 USC 669 - Theft/Embezzlement - Health Care: prosecutions, convictions
18 USC 701 - Official badges, id cards, other insignia: prosecutions, convictions
18 USC 704 - Military medals or decorations: prosecutions, convictions
18 USC 751 - Escape - Prisoners in custody: prosecutions, convictions
18 USC 752 - Instigating or assisting escape: convictions
18 USC 758 - High speed flight from immigration checkpoint: prosecutions, convictions
18 USC 793 - Gathering/transmitting/losing defense information: prosecutions, convictions
18 USC 798 - Disclosure of classified information: prosecutions, convictions
18 USC 842 - Explosives - Importation, manufacture, etc: prosecutions, convictions
18 USC 844 - Explosives - Importation and storage of explosives: prosecutions, convictions
18 USC 846 - Explosives - Additional powers of the Secretary: prosecutions, convictions
18 USC 871 - Threats against President and successors: prosecutions, convictions
18 USC 873 - Blackmail: convictions
18 USC 875 - Interstate Communications: prosecutions, convictions
18 USC 876 - Mailing threatening communications: prosecutions, convictions
18 USC 879 - Threats against former Presidents and certain othe: prosecutions, convictions
18 USC 894 - Collection of extensions of credit by extortionate: prosecutions, convictions
18 USC 911 - False personification - Citizen of the US: prosecutions, convictions
18 USC 912 - False personification - Officer or employee of US: prosecutions, convictions
18 USC 922 - Firearms; Unlawful acts: prosecutions, convictions
18 USC 923 - Firearms; Licensing: prosecutions, convictions
18 USC 924 - Firearms; Penalties: prosecutions, convictions
18 USC 930 - Possession of firearms/dangerous weapons in federal facility: prosecutions, convictions
18 USC 951 - Agents of foreign governments: prosecutions, convictions
18 USC 952 - Diplomatic codes and correspondence: prosecutions
18 USC 956 - Conspire to kill/kidnap/maim person or damage property foreign country: prosecutions, convictions
18 USC 970 - Protection of property occupied by foreign governm: prosecutions, convictions
18 USC 1001 - Fraud/false statements or entries generally: prosecutions, convictions
18 USC 1005 - Fraud - Bank entries, reports and transactions: convictions
18 USC 1012 - Fraud - HUD transactions: prosecutions, convictions
18 USC 1014 - Fraud - Loan and credit applications etc: prosecutions, convictions
18 USC 1015 - Fraud - Natzation, citizenship, alien registry: prosecutions, convictions
18 USC 1018 - Fraud - Official certificates or writings: prosecutions
18 USC 1028 - Fraud and related activity - id documents: prosecutions, convictions
18 USC 1028A - Aggravated Identity Theft: prosecutions, convictions
18 USC 1029 - Fraud and related activity - access devices: prosecutions, convictions
18 USC 1030 - Fraud and related activity - computers: prosecutions, convictions
18 USC 1031 - Making fraud against the United States: prosecutions, convictions
18 USC 1033 - Insurance Fraud: prosecutions, convictions
18 USC 1035 - False claims relating to health care matters: prosecutions, convictions
18 USC 1036 - Entry by false pretenses to any property, vessel or aircraft of the US: prosecutions, convictions
18 USC 1038 - False Information and Hoaxes: prosecutions, convictions
18 USC 1071 - Concealing person from arrest: prosecutions, convictions
18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony: prosecutions, convictions
18 USC 1074 - Flight to avoid prosecution: prosecutions
18 USC 1111 - Murder: prosecutions, convictions
18 USC 1112 - Manslaughter: prosecutions, convictions
18 USC 1113 - Attempt to commit murder or manslaughter: prosecutions, convictions
18 USC 1114 - Protection of officers and employees of US: prosecutions, convictions
18 USC 1115 - Misconduct or neglect of ship officers: prosecutions, convictions
18 USC 1117 - Conspiracy to murder: convictions
18 USC 1153 - Offenses committed within Indian country: prosecutions, convictions
18 USC 1163 - Embezzlement and theft from Indian Tribal organiza: prosecutions, convictions
18 USC 1167 - Theft from gaming establishments on Indian lands: prosecutions, convictions
18 USC 1168 - Insider Theft of gaming establishments Indian land: prosecutions
18 USC 1201 - Kidnaping: prosecutions, convictions
18 USC 1202 - Kidnapping - Ransom money: prosecutions
18 USC 1203 - Kidnapping - Hostage taking: prosecutions, convictions
18 USC 1204 - International parental kidnapping: prosecutions, convictions
18 USC 1341 - Mail Fraud - Frauds and swindles: prosecutions, convictions
18 USC 1342 - Mail Fraud - Fictitious name or address: prosecutions
18 USC 1343 - Fraud by wire, radio, or television: prosecutions, convictions
18 USC 1344 - Bank Fraud: prosecutions, convictions
18 USC 1346 - Scheme or artifice to defraud: prosecutions, convictions
18 USC 1347 - Health Care Fraud: prosecutions, convictions
18 USC 1348 - Securities Fraud: prosecutions, convictions
18 USC 1349 - Mail Fraud - Attempt and Conspiracy: prosecutions, convictions
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts: prosecutions, convictions
18 USC 1362 - Malicious Mischief - communications: convictions
18 USC 1363 - Buildings or property within special maritime/territorial jurisdiction: convictions
18 USC 1365 - Tampering with consumer products: prosecutions, convictions
18 USC 1366 - Destruction of an energy facility: prosecutions, convictions
18 USC 1382 - Entering military, naval, or Coast Guard property: prosecutions, convictions
18 USC 1425 - Procurement of citizenship or naturalization unlaw: prosecutions, convictions
18 USC 1462 - Importation of transportation of obscene matters: prosecutions, convictions
18 USC 1466 - Business of selling/transferring obscene materials: prosecutions, convictions
18 USC 1470 - Transfer of obscene materials to minors: prosecutions, convictions
18 USC 1503 - Influencing or injuring officer or juror generally: prosecutions, convictions
18 USC 1505 - Obstruction of proceedings before departments, etc: prosecutions, convictions
18 USC 1511 - Obstruction of State or local law enforcement: convictions
18 USC 1512 - Tampering with a witness, victim, or an informant: prosecutions, convictions
18 USC 1513 - Retaliating against a witness, victim or informant: prosecutions, convictions
18 USC 1516 - Obstruction of Federal audit: prosecutions, convictions
18 USC 1519 - Destruct, alter, falsify records in fed. investigations and bankruptcy: prosecutions, convictions
18 USC 1521 - Retaliate against federal judge/law enforcement false claim/slander: convictions
18 USC 1542 - False statement in application and use of passport: prosecutions, convictions
18 USC 1543 - Forgery or false use of passport: prosecutions, convictions
18 USC 1544 - Misuse of passport: prosecutions, convictions
18 USC 1546 - Fraud and misuse of visas, permits, and other documents: prosecutions, convictions
18 USC 1581 - Peonage; obstructing enforcement: prosecutions
18 USC 1589 - Forced Labor: prosecutions, convictions
18 USC 1590 - Trafficking w/respect to slavery: prosecutions
18 USC 1591 - Sex trafficking of children by force, fraud or coercion: prosecutions, convictions
18 USC 1621 - Perjury generally: prosecutions, convictions
18 USC 1622 - Subornation of perjury: convictions
18 USC 1623 - False declarations before grand jury or court: prosecutions, convictions
18 USC 1700 - Desertion of mails: prosecutions, convictions
18 USC 1701 - Obstruction of mails generally: prosecutions, convictions
18 USC 1702 - Obstruction of correspondence: prosecutions
18 USC 1703 - Delay or destruction of mail or newspapers: prosecutions, convictions
18 USC 1704 - Postal keys or locks stolen or reproduced: prosecutions, convictions
18 USC 1705 - Destruction of letter boxes or mail: prosecutions, convictions
18 USC 1707 - Theft of property used by Postal Service: prosecutions, convictions
18 USC 1708 - Theft or receipt of stolen mail matter generally: prosecutions, convictions
18 USC 1709 - Theft of mail matter by officer or employee: prosecutions, convictions
18 USC 1711 - Misappropriation of postal funds: prosecutions, convictions
18 USC 1716 - Injurious articles as nonmailable: prosecutions, convictions
18 USC 1720 - Canceled stamps and envelopes: prosecutions
18 USC 1791 - Providing or possessing contraband in prison: prosecutions, convictions
18 USC 1792 - Prisons - Mutiny and riot prohibited: prosecutions
18 USC 1832 - Theft of trade secrets: prosecutions, convictions
18 USC 1852 - Public lands - Timber removed or transported: prosecutions, convictions
18 USC 1853 - Public lands - Trees cut or injured: prosecutions
18 USC 1855 - Public lands - Timber set afire: prosecutions, convictions
18 USC 1856 - Public lands - Fires unattended and unextinguished: prosecutions
18 USC 1863 - Trespass on national forest lands: prosecutions, convictions
18 USC 1919 - False statement - unemployment comp for Fed ser: convictions
18 USC 1920 - False statement - Fed employees compensation: prosecutions, convictions
18 USC 1951 - Hobbs Act: prosecutions, convictions
18 USC 1952 - Racketeering -interstate/foreign travel/transport: prosecutions, convictions
18 USC 1955 - Prohibition of illegal gambling businesses: convictions
18 USC 1956 - Laundering of monetary instruments: prosecutions, convictions
18 USC 1957 - Monetary transactions w/property from unlawful act: prosecutions, convictions
18 USC 1958 - Interstate commerce facilities - murder for hire: prosecutions, convictions
18 USC 1959 - Violent crimes in aid of racketeering activity: prosecutions, convictions
18 USC 1960 - Prohibition of illegal money transmitting business: prosecutions, convictions
18 USC 1961 - RICO - definitions: prosecutions, convictions
18 USC 1962 - RICO - prohibited activities: prosecutions, convictions
18 USC 1963 - RICO - criminal penalties: prosecutions, convictions
18 USC 1992 - Wrecking trains: prosecutions, convictions
18 USC 2071 - Records & reports- Concealment/removal/mutilation: convictions
18 USC 2111 - Robbery/burglary - Special jurisdiction: prosecutions, convictions
18 USC 2112 - Robbery - Personal property of United States: convictions
18 USC 2113 - Bank robbery and incidental crimes: prosecutions, convictions
18 USC 2114 - Mail, money, or other property of United States: prosecutions, convictions
18 USC 2115 - Robbery - Post office: prosecutions, convictions
18 USC 2117 - Breaking or entering carrier facilities: convictions
18 USC 2118 - Robberies/burglaries w/controlled substances: prosecutions, convictions
18 USC 2119 - Carjacking: prosecutions, convictions
18 USC 2197 - Seamen - misuse of Federal certificate, etc: prosecutions
18 USC 2199 - Stowaways on vessels or aircraft: prosecutions, convictions
18 USC 2231 - Search and Seizure - Assault or resistance: convictions
18 USC 2232 - Destruction/removal of property to prevent seizure: prosecutions
18 USC 2237 - Criminal Sanction for Failure to heave to or provide false information: prosecutions, convictions
18 USC 2241 - Aggravated sexual abuse: prosecutions, convictions
18 USC 2242 - Sexual abuse: prosecutions, convictions
18 USC 2243 - Sexual abuse of a minor or ward: prosecutions, convictions
18 USC 2244 - Abusive sexual contact: prosecutions, convictions
18 USC 2250 - Fail to register as sex offender after traveling interstate commerce: prosecutions, convictions
18 USC 2251 - Sexual exploitation of children: prosecutions, convictions
18 USC 2251A - Selling or buying children: prosecutions, convictions
18 USC 2252 - Material involving sexual exploitation of minors: prosecutions, convictions
18 USC 2252A - Activity relating material constituting/containing chil: prosecutions, convictions
18 USC 2256 - Sexual exploitation/other abuse of children: prosecutions, convictions
18 USC 2261 - Interstate domestic violence: prosecutions, convictions
18 USC 2261A - Stalking: prosecutions, convictions
18 USC 2262 - Interstate violation of a protective order: prosecutions
18 USC 2311 - Stolen property - Definitions: convictions
18 USC 2312 - Transportation of stolen vehicles: prosecutions, convictions
18 USC 2313 - Sale or receipt of stolen vehicles: prosecutions, convictions
18 USC 2314 - Transportation of stolen goods, etc: prosecutions, convictions
18 USC 2315 - Sale or receipt of stolen goods, etc: convictions
18 USC 2318 - Trafficking in counterfeit labels for records/etc: prosecutions, convictions
18 USC 2320 - Trafficking in counterfeit goods or services: prosecutions, convictions
18 USC 2321 - Trafficking in certain motor vehicles or parts: prosecutions, convictions
18 USC 2322 - Chop shops: prosecutions
18 USC 2331 - Terrorism Violation: prosecutions, convictions
18 USC 2332 - Terrorism - Criminal penalties: prosecutions, convictions
18 USC 2332b - Acts of terrorism transcending national boundaries: convictions
18 USC 2332f - Bombings of Places of Public Use: convictions
18 USC 2339 - Harboring or Concealing Terrorists: prosecutions, convictions
18 USC 2339A - Providing material support to terrorists: prosecutions, convictions
18 USC 2339B - Provide material support to foreign terrorist orgs: prosecutions, convictions
18 USC 2339D - Receiving military-type training from a foreign terrori: prosecutions
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts: prosecutions, convictions
18 USC 2384 - Seditious conspiracy: prosecutions, convictions
18 USC 2421 - Transportation for illegal sexual activity and related crimes: prosecutions, convictions
18 USC 2422 - Transport for sex - Coercion and enticement: prosecutions, convictions
18 USC 2423 - Transportation of minors for sexual activity: prosecutions, convictions
18 USC 2511 - Interception/disclosure of communications: prosecutions, convictions
18 USC 3048 - Commitment to another district; removal--Rule 40: prosecutions, convictions
18 USC 3144 - Release or detention of a material witness: prosecutions, convictions
18 USC 3146 - Penalty for failure to appear: prosecutions, convictions
18 USC 3148 - Sanctions for violation of a release: prosecutions
18 USC 3181 - Extradition: prosecutions
18 USC 3184 - Fugitives from Foreign Country to United States: prosecutions
18 USC 3563 - Conditions of probation: prosecutions
18 USC 3565 - Revocation of probation: prosecutions, convictions
18 USC 3583 - Term of supervised release after imprisonment: prosecutions, convictions
18 USC 3606 - Arrest and return of a probationer: prosecutions
18 USC 3665 - Firearms possessed by convicted felons: prosecutions, convictions
18 USC 4013 - Support of US prisoners in non-federal facilities: prosecutions
18 USC 4082 - Commitment to AG; residential treatment: prosecutions
18 USC 4107 - Verify of consent of offender to transfer from US: prosecutions
18 USC 4213 - Summons to appear or warrant for retaking of parolee: prosecutions
18 USC 5032 - Delinquency Proceedings in District Court: prosecutions
19 USC 1304 - Marking of imported articles and containers: prosecutions, convictions
19 USC 1459 - Reporting requirements for individuals: prosecutions, convictions
20 USC 1097 - Higher education Resources & Student Assistance: prosecutions
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts: prosecutions, convictions
21 USC 333 - Fed Food, Drug & Cosmetics Act - Penalties: prosecutions, convictions
21 USC 610 - Meat Inspection - prohibited acts: convictions
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A: prosecutions, convictions
21 USC 842 - Drug Abuse Prevention & Control-Prohibited acts B: prosecutions, convictions
21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C: prosecutions, convictions
21 USC 844 - Penalty for simple possession: prosecutions, convictions
21 USC 846 - Attempt and conspiracy: prosecutions, convictions
21 USC 848 - Continuing criminal enterprise: prosecutions, convictions
21 USC 853 - Criminal forfeitures: prosecutions
21 USC 856 - Establishment for manufacturing operations: prosecutions, convictions
21 USC 860 - Distribution or manufacturing in or near schools a: convictions
21 USC 952 - Importation of controlled substances: prosecutions, convictions
21 USC 953 - Exportation of controlled substances: prosecutions, convictions
21 USC 959 - Possession, manufacture, or distribution for purpo: prosecutions, convictions
21 USC 960 - Prohibited acts A: prosecutions, convictions
21 USC 963 - Attempt and conspiracy: prosecutions, convictions
22 USC 2778 - Control of arms exports and imports: prosecutions, convictions
26 USC 5841 - Registration of firearms: prosecutions, convictions
26 USC 5845 - Tax on Making Firearms: prosecutions, convictions
26 USC 5861 - Tax on Making Firearms - Prohibited acts: prosecutions, convictions
26 USC 7201 - Attempt to evade or defeat tax: prosecutions, convictions
26 USC 7202 - Willful failure to collect or pay over tax: prosecutions, convictions
26 USC 7203 - Willful failure to file return, supply information: prosecutions, convictions
26 USC 7206 - Fraud and False statements: prosecutions, convictions
26 USC 7207 - Fraudulent returns, statements, or other documents: prosecutions
26 USC 7212 - Attempts to interfere with admin of tax laws: prosecutions, convictions
29 USC 501 - Fiduciary responsibility - officers of labor orgs: prosecutions, convictions
29 USC 666 - Occupational safety and health - penalties: prosecutions, convictions
31 USC 5313 - Reports on domestic coins and currency transaction: prosecutions, convictions
31 USC 5316 - Exporting and importing monetary instruments: prosecutions, convictions
31 USC 5322 - Monetary transactions - Criminal penalties: convictions
31 USC 5324 - Structuring transactions to evade reporting requir: prosecutions, convictions
31 USC 5331 - Report relating to coin/currency received in nonfinance trade/business: prosecutions, convictions
31 USC 5332 - Bulk Cash Smuggling into or out of the United States: prosecutions, convictions
33 USC 1311 - Effluent limitations - Water Pollution: prosecutions, convictions
33 USC 1317 - Toxic and pretreatment effluent standards: prosecutions
33 USC 1319 - Water Pollution - Enforcement: prosecutions, convictions
33 USC 1908 - Prevention of Pollution from Ships - Penalties: prosecutions, convictions
38 USC 901 - VA - Authority to prescribe rules: prosecutions, convictions
38 USC 6101 - VA Benefits - Misappropriation by fiduciaries: prosecutions, convictions
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties: prosecutions, convictions
42 USC 1307 - Social Security - Penalty for fraud: prosecutions, convictions
42 USC 1320a-7 - Exclusion of certain individuals and entities from participation in Medicare and State health care programs: prosecutions, convictions
42 USC 1320a-7b - Criminal penalties for acts involving Federal health care programs: prosecutions, convictions
42 USC 1383 - Social Security -Procedure for payment of benefits: prosecutions, convictions
42 USC 1383a - Fraudulent acts; penalties; restitution: prosecutions, convictions
42 USC 1396 - Medicaid - Appropriations: prosecutions, convictions
42 USC 1983 - Civil Action for Deprivation of Rights: convictions
42 USC 3631 - Fair Housing, violations, etc.: prosecutions, convictions
42 USC 6928 - Hazardous Waste Management - Federal Enforcement: prosecutions
42 USC 7413 - Air Pollution Prevention and Control - Fed strd: prosecutions, convictions
46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US: prosecutions, convictions
46 USC 70506 - Penalties: prosecutions, convictions
47 USC 223 - Obscene or harrassing telephone calls: prosecutions, convictions
49 USC 32703 - Preventing Tampering (Odometers): prosecutions, convictions
49 USC 46314 - Entering aircraft or airport area in violation of security: prosecutions, convictions
49 USC 46503 - Interference with Security Screening Personnel: prosecutions, convictions
49 USC 46504 - Interference with flight crew members and attendants: prosecutions, convictions
49 USC 46505 - Carrying a Weapon or Explosive on an Aircraft: convictions
49 USC 46506 - Application of Criminal Laws to Acts on Aircraft: prosecutions, convictions
49 USC 46507 - Airlines - False Information and Threats: prosecutions, convictions
50 USC 797 - Control of Subversive Activities: prosecutions, convictions
50 USC 1701 - War and National Defense - Unusual and extraordinary threat: prosecutions, convictions
50 USC 1702 - War and National Defense - Presidential Authorities: prosecutions
50 USC 1705 - International Emergency Economic Powers: prosecutions, convictions
50A USC 2410 - Export Regulation; Violations: convictions
Other US Code Section: prosecutions, convictions
Federal Regulation: prosecutions, convictions
State or Territory Provision: prosecutions, convictions