THE TOP 30 FBI INVESTIGATIVE CLASSIFICATIONS EXPERIENCING THE GREATEST REDUCTIONS IN AGENT UTILIZATION
FISCAL YEARS 2000 THROUGH 200473 |
|
|
AOB Change FYs 2000 - 2004 |
Classification Number |
Classification Name |
Number |
Percent |
281C |
OC/DI – Mexican Organizations |
-145 |
-78% |
245C |
OCDETF – Mexican Organizations |
-126 |
-45% |
088A |
Unlawful Flight to Avoid Prosecution – Crime of Violence |
-117 |
-69% |
281A |
OC/DI – LCN and Italian Organizations |
-106 |
-35% |
091A |
Bank Robbery |
-91 |
-29% |
281F |
OC/DI – Other Major Criminal Organizations |
-90 |
-83% |
196D |
Other Wire & Mail Fraud Schemes |
-79 |
-32% |
245F |
OCDETF – Other Major Criminal Organizations |
-71 |
-62% |
245B |
OCDETF – Central/South American Organizations |
-70 |
-61% |
029C |
FIF - $29K - $99,999 Fed-Insured Bank |
-61 |
-82% |
281E |
OC/DI – Asian Organizations |
-56 |
-47% |
281B |
OC/DI – Central/South American Organizations |
-47 |
-76% |
196A |
Telemarketing Fraud |
-44 |
-74% |
245D |
OCDETF – VCMO – Gangs |
-44 |
-33% |
281I |
OC/DI – Caribbean Organizations |
-43 |
-75% |
209A |
Health Care Fraud – Government Sponsored Program |
-42 |
-17% |
092C |
REI – Mexican Organizations |
-36 |
-85% |
026B |
ITSMV – Commercial Theft or Chop Shops |
-36 |
-76% |
196B |
Insurance Fraud |
-36 |
-66% |
087B |
Interstate Transportation of Stolen Property - $25,000 or more |
-34 |
-64% |
245I |
OCDETF – Caribbean Organizations |
-33 |
-49% |
029B |
FIF - $100,000+ Fed Ins. Bank |
-33 |
-12% |
015B |
TFIS – Loss of $25K; Weapons, Explosives |
-27 |
-77% |
209B |
Health Care Fraud – Private Ins. Program |
-27 |
-29% |
046B |
Fraud Against the Government – HUD |
-25 |
-56% |
007A |
Kidnapping |
-23 |
-48% |
282A |
Civil Rights – Color of Law – force &/or Violence |
-22 |
-27% |
245A |
OCDETF – LCN and Italian Organizations |
-22 |
-77% |
029K |
FIF – (-)$25,000 Ins. Fin. Inst. Not Fast Track |
-20 |
-88% |
046H |
Fraud Against the Government – Other |
-20 |
-55% |
THE TOP 30 FBI INVESTIGATIVE CLASSIFICATIONS EXPERIENCING THE GREATEST INCREASES IN AGENT UTILIZATION
FISCAL YEARS 2000 THROUGH 200474 |
|
|
AOB Change FYs 2000 - 2004 |
Classification Number |
Classification Name |
Number |
Percent |
279A |
Use, Possession, Transfer, Production, Transport of WMD |
37 |
447% |
300A |
CT Preparedness – Special Events |
35 |
57% |
166E |
ITAR – Violent Gangs |
34 |
16% |
305B |
IINI – Travelers/Enticement |
28 |
969% |
266A |
AOT-DT – Violent Crimes-Predicate Offense |
26 |
21% |
279B |
Threaten or Attempt to Use, Possess, Produce, or Transport WMD |
17 |
2,028% |
288B |
Computer Intrusions – CT/CI |
17 |
2,967% |
089B |
Assaulting or Killing a Federal Officer |
12 |
81% |
174D |
Bomb Technician Activities |
11 |
61% |
281J |
Criminal Enterprise-OC/DI – Alien Smuggling Investigations |
11 |
530% |
031C |
White Slave Traffic Act – Sexual Exploitation – Children |
9 |
85% |
300B |
CT Preparedness – Aviation Security |
9 |
582% |
295B |
IPR Infringement – Copyright Infringement-Computer Software Matters |
9 |
85% |
050 |
Involuntary Servitude and Slavery |
8 |
180% |
174A |
Actual & Attempted Bombings & Explosives Violations |
8 |
106% |
164C |
Crime Aboard Aircraft – All Other |
8 |
272% |
306 |
Serial Killings |
7 |
311% |
295C |
IPR Infringement – Copyright Infringement – Other Matters |
7 |
92% |
305A |
IINI – E-Groups/Organizations/Enterprises for Profit |
5 |
5% |
272F |
Money Laundering – Drugs |
4 |
45% |
253C |
FRAID – All Other |
3 |
306% |
198E |
IC Controlled Substance Act |
3 |
60% |
198S |
IC Rape |
3 |
196% |
253A |
Fraud & Rel Activity – Passport/Visa/Identity Documents-DT |
3 |
237% |
194C |
Corruption of State & Local Public Officials – Law Enforcement |
2 |
5% |
300C |
CT Preparedness – Other |
2 |
16% |
194A |
Corruption of State and Local Public Officials – State Level |
1 |
2% |
205 |
Foreign Corruption Practices Act of 1977 |
1 |
86% |
272D |
Money Laundering – Unknown SUA |
1 |
19% |
266B |
AOT-DT – Organized Crime – Predicate Offense |
1 |
71% |