Lead Charge for International Terrorism Criminal Referrals

Recorded Lead Charge	Number
18 USC 1001 - Fraud/false statements generally	202
18 USC 2332 - Terrorism - Criminal penalties	201
18 USC 2339 - Providing Material Support to terrorists	162
18 USC 0371 - Conspiracy to commit offense or to defraud US	65
18 USC 3144 - Release or detention of a material witness	46
18 USC 0032 - Destruction of aircraft or aircraft facilities	40
08 USC 1324 - Bringing in and harboring certain aliens	33
18 USC 0844 - Explosives - Importation and storage of explosives	29
18 USC 1546 - Fraud and misuse of visas, permits, and	22
18 USC 1956 - Laundering of monetary instruments	20
18 USC 0233 - Civil Disorder - preemption	18
18 USC 1028 - Fraud and related activity - id documents	15
18 USC 0875 - Extortion/threats - Interstate communications	13
18 USC 1203 - Kidnapping - Hostage taking	11
22 USC 2778 - Control of arms exports and imports	11
18 USC 1341 - Mail Fraud - Frauds and swindles	10
08 USC 1253 - Alien hindering his/her removal from the US	10
18 USC 0922 - Firearms, Unlawful acts	9
18 USC 2331 - Terrorism - Definitions	9
18 USC 1960 - Prohibition of illegal money transmitting business	9
50 USC 1701 - International Emergency Economic Powers	7
49 USC 46501-7 - Threats/interference/weapons - aircraft	6
18 USC 0842 - Explosives - Importation, manufacture, etc	5
28 USC 1782 - Assistance to foreign and international tribunals	5
18 USC 1542 - False statement in application and use of passport	5
50 USC 1702 - International Emergency Economic Powers	5
18 USC 1344 - Bank fraud	5
42 USC 0408 - Fed Old Age, Survivors + Disab Insur -Penalties	5
08 USC 1326 - Reentry of deported alien	5
50 USC 1705 - International Emergency Economic Powers	4
18 USC 2314 - Transportation of stolen goods, etc	4
18 USC 2232 - Destruction/removal of property to prevent seizure	3
21 USC 0846 - Drugs: Attempt and conspiracy	3
18 USC 0911 - False personification - Citizen of the US	3
18 USC 1111 - Murder	3
08 USC 1325 - Entry of alien at improper time or place, etc.	3
18 USC 1425 - Procurement of citizenship or naturalization unlaw	3
18 USC 1119 - Foreign murder of U.S. Nationals	2
18 USC 0473 - Dealing in counterfeit obligations or securities	2
18 USC 0956 - Conspiracy to injure property of foreign governmen	2
18 USC 0960 - Expedition against friendly nation	2
18 USC 1117 - Conspiracy to murder	2
08 USC 1306 - Immigration - Penalties	2
18 USC 1952 - Racketeering -interstate/foreign travel/transport	2
18 USC 0003 - Accessory after the fact	2
18 USC 0871 - Threats against President and successors	2
18 USC 1951 - Hobbs Act	2
18 USC 1543 - Forgery or false use of passport	2
18 USC 0013 - Laws of States Adopted in Federal jurisdiction	2
18 USC 1544 - Misuse of passport	2
18 USC 1343 - Fraud by wire, radio, or television	2
31 USC 5324 - Structuring transactions to evade reporting requir	2
21 USC 0963 - Drugs: Attempt and conspiracy	1
18 USC 0373 - Solicitation to commit a crime of violence	1
18 USC 0924 - Firearms, Penalties	1
18 USC 1018 - Fraud - Official certificates or writings	1
26 USC 7203 - Willful failure to file return, supply information	1
18 USC 0876 - Mailing threatening communications	1
18 USC 1036 - Entry by false pretenses-aircraft, airport, vessel, etc.	1
18 USC 1029 - Fraud and related activity - access devices	1
18 USC 1621 - Perjury generally	1
18 USC 0157 - Bankruptcy Fraud	1
18 USC 1751 - Presidential and Presidential staff assassination,	1
18 USC 1708 - Theft or receipt of stolen mail matter generally	1
15 USC 1281 - Destruction of property	1
26 USC 6050 - Information concerning transactions with others	1
18 USC 0175 - Prohibitions with respect to biological weapons	1
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts	1
31 USC 5313 - Reports on domestic coins and currency transaction	1
50 USC 2410 - Export Regulation, Violations	1
02 USC 0192 - Congress refusal of witness totestify/produce pap	1
18 USC 2322 - Chop shops	1
18 USC 0878 - Threats/extortion against foreign officials, etc	1
18 USC 1114 - Protection of officers and employees of US	1
18 USC 2381 - Treason	1
18 USC 0513 - Securities of the States and private entities	1
18 USC 0002 - Aiding and Abetting	1
31 USC 5322 - Monetary transactions - Criminal penalties	1
18 USC 0351 - Assassination/kidnapping certain officials	1
18 USC 1030 - Fraud and related activity - computers	1