Counts and Percents
Referrals for Criminal
Prosecution by Program Category
| |
Number |
Percent |
| Fiscal Year |
| 96 |
| Total |
125,193 |
100.0 |
| Department of Justice program category |
4 |
0.0 |
| Antitrust Violation-Airlines |
| Antitrust Violation-Defense Procurement |
16 |
0.0 |
| Antitrust Violation-Other |
32 |
0.0 |
| Antitrust Violation-Other Finance Mkts. |
6 |
0.0 |
| Armed Career Criminal Act |
25 |
0.0 |
| Assimilated Crimes |
2,637 |
2.1 |
| Bank Robbery |
2,942 |
2.3 |
| Civil Rights-Clinic Entrance Access |
32 |
0.0 |
| Civil Rights-Law Enforcement |
1,500 |
1.2 |
| Civil Rights-Other |
1,538 |
1.2 |
| Civil Rights-Racial Violence |
242 |
0.2 |
| Civil Rights-Slavery/Invol. Servitude |
8 |
0.0 |
| Domestic Terrorism |
84 |
0.1 |
| Drugs-Drug Trafficking |
25,113 |
20.1 |
| Drugs-Organized Crime Task Force(OCDETF) |
6,229 |
5.0 |
| Drugs-Simple Drug Possession |
1,716 |
1.4 |
| Election Fraud |
18 |
0.0 |
| Federal Corruption-Law Enforcement |
137 |
0.1 |
| Federal Corruption-Other |
325 |
0.3 |
| Federal Corruption-Procurement |
188 |
0.2 |
| Federal Corruption-Program |
284 |
0.2 |
| Health and Safety Violations-Employees |
134 |
0.1 |
| Health and Safety Violations-Gen. Public |
27 |
0.0 |
| Immigration Violations |
9,704 |
7.8 |
| Immigration-Operation Alliance |
6 |
0.0 |
| Internal Security Offense |
142 |
0.1 |
| International Terrorism |
54 |
0.0 |
| Interstate Theft |
1,158 |
0.9 |
| Labor Racketeering |
48 |
0.0 |
| Local Corruption |
556 |
0.4 |
| Motor Vehicle Theft |
508 |
0.4 |
| Not Specified |
19 |
0.0 |
| Obscenity |
37 |
0.0 |
| Offenses By and Against Native Americans |
3,056 |
2.4 |
| Operation Triggerlock-Drugs-Major |
72 |
0.1 |
| Operation Triggerlock-Drugs-Other |
430 |
0.3 |
| Operation Triggerlock-Weapons-Major |
551 |
0.4 |
| Operation Triggerlock-Weapons-Other |
4,949 |
4.0 |
| Organized Crime-Emerging Organization |
470 |
0.4 |
| Organized Crime-Traditional Organization |
1,212 |
1.0 |
| Other Criminal Prosecutions |
20,055 |
16.0 |
| Other Labor/Management Offense |
152 |
0.1 |
| Other Public Corruption |
131 |
0.1 |
| Pornography-Child |
558 |
0.4 |
| Postal Service Crimes |
2,457 |
2.0 |
| Regulatory Offense-Contraband Cigarettes |
25 |
0.0 |
| Regulatory Offense-Copyright Violations |
176 |
0.1 |
| Regulatory Offense-Counterfeit/Forgery |
2,154 |
1.7 |
| Regulatory Offense-Customs-Currency |
372 |
0.3 |
| Regulatory Offense-Customs-Duty |
305 |
0.2 |
| Regulatory Offense-Energy Pricing Fraud |
6 |
0.0 |
| Regulatory Offense-Energy Violations |
9 |
0.0 |
| Regulatory Offense-Environmental Crime |
525 |
0.4 |
| Regulatory Offense-Marine Resources |
20 |
0.0 |
| Regulatory Offense-Money Laundering-Drug |
445 |
0.4 |
| Regulatory Offense-Money Laundering-Oth. |
578 |
0.5 |
| Regulatory Offense-Other |
990 |
0.8 |
| Regulatory Offense-Toxic Waste Discharge |
161 |
0.1 |
| Regulatory Offense-Wildlife Protection |
376 |
0.3 |
| State Corruption |
194 |
0.2 |
| Theft of Government Property |
1,814 |
1.4 |
| Union Official Corruption-Kickbacks |
40 |
0.0 |
| Union Official Corruption-Pension Fund |
118 |
0.1 |
| Wh.Col.Crime-Advance Fee Schemes |
505 |
0.4 |
| Wh.Col.Crime-Arson for Profit |
53 |
0.0 |
| Wh.Col.Crime-Bankruptcy Fraud |
1,118 |
0.9 |
| Wh.Col.Crime-Commodities Fraud |
39 |
0.0 |
| Wh.Col.Crime-Computer Fraud |
197 |
0.2 |
| Wh.Col.Crime-Consumer Fraud |
1,008 |
0.8 |
| Wh.Col.Crime-Federal Procurement Fraud |
517 |
0.4 |
| Wh.Col.Crime-Federal Program Fraud |
2,677 |
2.1 |
| Wh.Col.Crime-Financial Institution Fraud |
10,662 |
8.5 |
| Wh.Col.Crime-Fraud Against Ins. Provider |
453 |
0.4 |
| Wh.Col.Crime-Health Care Fraud |
1,401 |
1.1 |
| Wh.Col.Crime-Insider Fraud Ins. Provider |
52 |
0.0 |
| Wh.Col.Crime-Investment Fraud-Other |
300 |
0.2 |
| Wh.Col.Crime-MEWA/MET Fraud |
4 |
0.0 |
| Wh.Col.Crime-Other |
3,614 |
2.9 |
| Wh.Col.Crime-Other Fraud-Business |
2,088 |
1.7 |
| Wh.Col.Crime-Other Insurance Fraud |
205 |
0.2 |
| Wh.Col.Crime-Securities Fraud |
430 |
0.3 |
| Wh.Col.Crime-Tax Fraud |
2,000 |
1.6 |
Data cover:
fiscal year (all), district (all),
referral agency (all), lead charge (all), program category (all)
Copyright 1998,
TRAC Reports, Inc.