Referrals for Federal Prosecution under Terrorism Programs
Latest Reports* during April 2002, by Lead Agency

(See similar figures for earlier years)

Investigative Agency Making Referral Number of Referrals under
Department of Justice Terrorism Programs
International  Domestic          Total         Percent (%)
Total 170 34 204 100.0
Major Investigative Agencies:
  Social Security Administration
78 - 78 38.2
  Federal Bureau of Investigation** 39 27 66 32.4
  Transportation Department - Other 23 - 23 11.3
  Immigration and Naturalization 15 - 15 7.4
  Customs Service 13 1 14 6.9
Other Investigative Agencies:
  Alcohol Tobacco and Firearms
- 1 1 0.5
  Defense Electronics Supply Center - 1 1 0.5
  Internal Revenue Service 1 - 1 0.5
  Joint FBI/State or Local Task Force - 1 1 0.5
  Secret Service - 3 3 1.5
  State/County/Municipal Authorities 1 - 1 0.5

* Covers referrals since September 11, 2001 reported during April 2002.
**One additional referral involving joint FBI task forces are counted separately below.

Copyright 2002, TRAC Reports, Inc.