Terrorism/Internal Security Federal Prosecutions Filed
By Specific Program Area

  Fiscal Year Total Percent
1998 1999 2000 2001 2002
Total 69 99 75 115 1,208 1,566 100.0
Department of Justice Program Category 25 29 13 20 39 126 8.0
Internal Security Offenses
Terrorism -Domestic 37 41 48 38 162 326 20.8
Terrorism -Related Financing - - - - 13 13 0.8
Terrorism -Related Hoaxes - - - - 82 82 5.2
Terrorism(Anti) - Identity Theft - - - - 220 220 14.0
Terrorism(Anti) - Immigration - - - - 241 241 15.4
Terrorism(Anti) - Non-OCTETF Drugs - - - - 4 4 0.3
Terrorism(Anti) - Violent Crimes - - - - 14 14 0.9
Terrorism(Anti)-  All Others - - - - 78 78 5.0
Terrorism- International 7 29 14 57 355* 462* 29.5

Five year total includes 76 Social Security Administration cases (all in FY 2002) and 108 INS cases (105 in FY 2002) which appear to be more properly classified under indentity theft and immigration. Thus, half or more of FY 2002 prosecutions concerned anti-terrorism efforts on identity theft/immigration matters.

Copyright 2003, TRAC Reports, Inc.