FBI Convictions by Lead Charge 08

Federal Judicial District = Texas, N

ItemDescriptionCountPercent
Total 215 100.0
18 USC 2113bank robbery 68 31.6
18 USC 1344bank fraud 23 10.7
18 USC 1347health care fraud 16 7.4
18 USC 2252material involving sexual exploitation of minors 12 5.6
21 USC 841drugs - prohibited acts 8 3.7
18 USC 656theft or embezzlement by bank officer 5 2.3
18 USC 1029fraud/false statements - acess devices 5 2.3
18 USC 1343mail fraud - wire, radio, TV 5 2.3
18 USC 641embezzlement - theft of federal property 4 1.9
18 USC 1341mail fraud 4 1.9
18 USC 1791provision/posesssion of prison contrband 4 1.9
18 USC 1951interfere with commerce - by threats/violence 4 1.9
18 USC 659embezzlement and theft --interstate commerce 3 1.4
18 USC 1014fraud/false statements-loan and credit appl. 2 0.9
18 USC 1955illegal gambling 2 0.9
18 USC 113assault within maritime/territorial jursid. 1 0.5
18 USC 152conceal assets - bribery 1 0.5
18 USC 201bribery of federal witness 1 0.5
18 USC 241conspiracy against civil rights 1 0.5
18 USC 287false claims against the U.S. 1 0.5
18 USC 371conspiracy to defraud the U.S. 1 0.5
18 USC 912false impersonation of US official 1 0.5
18 USC 922firearms - illegal procedures 1 0.5
18 USC 1001fraud and false statements 1 0.5
18 USC 1028fraud and related activity - id documents 1 0.5
18 USC 1030north pacific fisheries - penalties 1 0.5
18 USC 1201kidnapping 1 0.5
18 USC 1349mail fraud - attempt and conspiracy 1 0.5
18 USC 2252Aother US Code sections infrequently used 1 0.5
18 USC 2422transport for sex - coercion and enticement 1 0.5
other other US Code sections infrequently used 9 4.2
withheld witheld by the govt from TRAC (FOIA challenge pending) 26 12.1


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