The External Effects of the Federal Bureau of Investigation’s Reprioritization Efforts
(Redacted for Public Release)

Audit Report 05-37
September 2005
Office of the Inspector General


Appendix IV: Agent Utilization
in FBI Investigative Classifications


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%
ACRONYMS:
OCDETF = Organized Crime Drug Enforcement Task Force
OC/DI = Organized Crime/Drug Investigations
REI = Racketeering Enterprise Investigation
LCN = La Cosa Nostra

FIF = Financial Institution Fraud
ITSMV = Interstate Transportation of Stolen Motor Vehicles
TFIS = Theft From Interstate Shipment
 Source: OIG analysis of FBI TURK data



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%
ACRONYMS:
WMD = Weapons of Mass Destruction
CT = Counterterrorism
ITAR = International Traffic in Arms Regulations
IINI = Innocent Images National Initiative
AOT = Acts of Terrorism
DT = Domestic Terrorism

CI = Counterintelligence
OC/DI = Organized Crime/Drug Investigations
IPR = Intellectual Property Rights
FRAID = Fraud & Related Activity Identification Documents
IC = Indian Country
SUA = Specified Unlawful Activity
 Source: OIG analysis of FBI TURK data



Footnotes

  1. For this analysis, we excluded investigative classifications that pertained to administrative or miscellaneous matters, as well as those classifications that existed in FY 2000 but not in FY 2004. Additionally, we excluded all investigative classifications related to the FBI’s National Foreign Intelligence Program.
  2. For this analysis, we excluded investigative classifications that pertained to administrative or miscellaneous matters, as well as those classifications that existed in FY 2004 but not in FY 2000. Additionally, we excluded all investigative classifications related to the FBI’s National Foreign Intelligence Program.



Previous Page Back to Table of Contents Next Page