|
|
| Fiscal Year | Total
Nontax Prosecutions |
Money Laundering (18 USC 1956) |
Drugs (Title 21) |
Currency Regulation (Title 31) |
Other Nontitle 26 Lead Charge |
|
1980
|
366
|
0
|
0
|
0
|
366
|
|
1981
|
433
|
0
|
31
|
7
|
395
|
|
1982
|
548
|
0
|
15
|
11
|
522
|
|
1983
|
844
|
0
|
94
|
27
|
723
|
|
1984
|
829
|
0
|
44
|
17
|
768
|
|
1985
|
722
|
0
|
65
|
16
|
641
|
|
1986
|
842
|
0
|
100
|
50
|
692
|
|
1987
|
723
|
1
|
46
|
70
|
606
|
|
1988
|
827
|
11
|
95
|
53
|
668
|
|
1989
|
877
|
35
|
97
|
141
|
604
|
|
1990
|
1,283
|
98
|
185
|
226
|
774
|
|
1991
|
1,464
|
146
|
292
|
191
|
835
|
|
1992
|
1,682
|
205
|
316
|
213
|
948
|
|
1993
|
1,705
|
247
|
340
|
190
|
928
|
|
1994
|
1,481
|
239
|
240
|
132
|
870
|
|
1995
|
1,419
|
227
|
234
|
86
|
872
|
|
1996
|
1,272
|
251
|
151
|
75
|
795
|
|
1997
|
1,396
|
196
|
208
|
33
|
959
|
|
1998
|
1,127
|
174
|
281
|
48
|
624
|
|
1999
|
989
|
202
|
213
|
31
|
543
|
|
2000
|
809
|
144
|
143
|
19
|
503
|
|
2001
|
712
|
163
|
131
|
26
|
392
|
|
2002
|
667
|
150
|
91
|
31
|
395
|
|
2003
|
756
|
136
|
82
|
17
|
521*
|
|
2004**
|
800
|
207
|
65
|
56
|
472*
|
* About half of 'Other' was for prosecutions under Title 18 for fraudulent claims
and fraud conspiracy against the government (18 USC 286, 18 USC 287, and 18 USC 371).
This is a typical percentage for most years, but dipped lower (33-42%) during FY 1999-2002.
**Note: Since January 2004, the Justice Department has started withholding lead charge information
on roughly one in ten prosecutions. Additional information is used to allocate these prosecutions
to their lead charge.