Lead Charge for International Terrorism Criminal Convictions

Recorded Lead Charge	Number
18 USC 1001 - Fraud/false statements generally	121
18 USC 1028 - Fraud and related activity - id documents	12
18 USC 1546 - Fraud and misuse of visas, permits, and	10
18 USC 2339 - Providing Material Support to terrorists	8
18 USC 3144 - Release or detention of a material witness	7
18 USC 0371 - Conspiracy to commit offense or to defraud US	6
42 USC 0408 - Fed Old Age, Survivors + Disab Insur -Penalties	5
18 USC 2332 - Terrorism - Criminal penalties	4
50 USC 1705 - International Emergency Economic Powers	3
18 USC 0844 - Explosives - Importation and storage of explosives	3
18 USC 1542 - False statement in application and use of passport	3
08 USC 1325 - Entry of alien at improper time or place, etc.	3
50 USC 1702 - International Emergency Economic Powers	2
08 USC 1306 - Immigration - Penalties	2
49 USC 46501-7 - Threats/interference/weapons - aircraft	2
18 USC 0922 - Firearms, Unlawful acts	2
18 USC 1425 - Procurement of citizenship or naturalization unlaw	2
08 USC 1253 - Alien hindering his/her removal from the US	2
08 USC 1324 - Bringing in and harboring certain aliens	2
18 USC 0473 - Dealing in counterfeit obligations or securities	1
18 USC 1036 - Entry by false pretenses-aircraft, airport, vessel, etc.	1
18 USC 1621 - Perjury generally	1
18 USC 1708 - Theft or receipt of stolen mail matter generally	1
18 USC 2331 - Terrorism - Definitions	1
18 USC 0875 - Extortion/threats - Interstate communications	1
18 USC 0911 - False personification - Citizen of the US	1
18 USC 0513 - Securities of the States and private entities	1
18 USC 1544 - Misuse of passport	1
18 USC 0002 - Aiding and Abetting	1
08 USC 1326 - Reentry of deported alien	1
18 USC 1960 - Prohibition of illegal money transmitting business	1
18 USC 1341 - Mail Fraud - Frauds and swindles	1