(S) NUMBER OF CASES WORKED IN
THE TOP 30 INVESTIGATIVE CLASSIFICATIONS
EXPERIENCING THE GREATEST REDUCTIONS IN ON BOARD AGENTS
FISCAL YEARS 2000 THROUGH 2003 |
Investigative Classification |
Cases |
091A |
Bank Robbery |
41,336 |
088A |
Unlawful Flight to Avoid Prosecution - Crime of Violence |
31,788 |
196D |
Other Wire and Mail Fraud Schemes |
8,097 |
029C |
FIF - $25K - $99,999 Fed-Ins. Bank |
6,051 |
282A |
Civil Rights - Color of Law - Force &/or Violence |
5,817 |
209A |
Health Care Fraud - Government Sponsored Program |
4,742 |
CLASSIFIED INFORMATION REDACTED |
3,641 |
087B |
Interstate Transportation of Stolen Property - $25K+ |
1,852 |
281F |
OC/DI - Other Major Criminal Organizations |
1,646 |
281C |
OC/DI - Mexican Organizations |
1,642 |
015B |
TFIS - Loss of $25K+; Weapons, Explosives |
1,553 |
209B |
Health Care Fraud - Private Insurance Program |
1,489 |
049A |
Bankruptcy Fraud $50K+ /or Court Officer |
1,451 |
196B |
Insurance Fraud |
1,153 |
300A |
CT Preparedness - Special Events |
1,147 |
196A |
Telemarketing Fraud |
1,044 |
245C |
OCDETF - Mexican Organizations |
981 |
281A |
OC/DI-LCN and Italian Organizations |
919 |
245F |
OCDETF - Other Major Criminal Organizations |
783 |
249A |
Environmental Crimes |
733 |
026B |
ITMSV - Commercial Theft or Chop Shops |
706 |
281E |
OC/DI - Asian Organizations |
664 |
281B |
OC/DI - Central/South American Organizations |
539 |
CLASSIFIED INFORMATION REDACTED |
510 |
245D |
OCDETF/VCMO - Gangs |
494 |
245B |
OCDETF - Central/South American Organizations |
424 |
281I |
OC/DI - Caribbean Organizations |
296 |
245I |
OCDETF - Caribbean Organizations |
242 |
092C |
REI - Mexican Organizations |
54 |
244 |
Hostage Rescue Team |
4 |
TOTAL |
121,798 |
Source: OIG analysis of FBI ACS data and NFIP Manual |
NUMBER OF CASES WORKED IN
THE TOP 30 INVESTIGATIVE CLASSIFICATIONS
EXPERIENCING THE GREATEST INCREASES IN ON BOARD AGENTS
FISCAL YEARS 2000 THROUGH 2003 |
Investigative Classification |
Cases |
CLASSIFIED INFORMATION REDACTED |
3,140 |
266A |
AOT-DT-VC-Predicate Offense |
2,653 |
CLASSIFIED INFORMATION REDACTED |
2,430 |
CLASSIFIED INFORMATION REDACTED |
2,119 |
196C |
Securities/Commodities Fraud |
1,748 |
089B |
Assaulting or Killing a Federal Officer |
1,624 |
164C |
Crime Aboard Aircraft - All other |
1,293 |
CLASSIFIED INFORMATION REDACTED |
1098 |
CLASSIFIED INFORMATION REDACTED |
1,015 |
CLASSIFIED INFORMATION REDACTED |
1,002 |
CLASSIFIED INFORMATION REDACTED |
912 |
CLASSIFIED INFORMATION REDACTED |
878 |
CLASSIFIED INFORMATION REDACTED |
695 |
CLASSIFIED INFORMATION REDACTED |
507 |
253A |
Fraud & Rel Activity - Ident Documents (FRAID) - Terrorists |
314 |
CLASSIFIED INFORMATION REDACTED |
261 |
CLASSIFIED INFORMATION REDACTED |
245 |
CLASSIFIED INFORMATION REDACTED |
231 |
CLASSIFIED INFORMATION REDACTED |
220 |
CLASSIFIED INFORMATION REDACTED |
174 |
174D |
Bomb Technician Activities |
125 |
CLASSIFIED INFORMATION REDACTED |
78 |
CLASSIFIED INFORMATION REDACTED |
70 |
306 |
Serial Killings |
53 |
300B |
CT Preparedness - Aviation Security |
46 |
CLASSIFIED INFORMATION REDACTED |
31 |
067D |
Support Applicant Investigations |
15 |
261G |
Security Officer Matters - Other |
12 |
CLASSIFIED INFORMATION REDACTED |
4 |
067B |
Special Agent Applicant Investigations |
065 |
TOTAL |
22,993 |
Source: OIG analysis of FBI ACS data and NFIP Manual |
- No 067B-Special Agent Applicant cases are present because we only reviewed cases originating in FBI field offices. All 067B cases in our data set originated at FBI Headquarters.
Redacted and Unclassified
|