|
ALL AGENCIES |
FBI AND FBI TASK FORCES |
VIOLATION CATEGORY |
2000 |
2004 |
Number Change |
Percent Change |
2000 |
2004 |
Number Change |
Percent Change |
Public Corruption |
|
|
|
|
|
|
|
|
Federal Corruption – Procurement |
47 |
39 |
-8 |
-17% |
33 |
24 |
-9 |
-27% |
Federal Corruption – Program |
73 |
64 |
-9 |
-12% |
43 |
35 |
-8 |
-19% |
Federal Corruption – Law Enforcement |
87 |
60 |
-27 |
-31% |
56 |
31 |
-25 |
-45% |
Federal Corruption – Other |
147 |
136 |
-11 |
-7% |
59 |
48 |
-11 |
-19% |
State Corruption |
115 |
133 |
18 |
16% |
98 |
123 |
25 |
26% |
Local Corruption |
346 |
293 |
-53 |
-15% |
326 |
270 |
-56 |
-17% |
Other Public Corruption |
68 |
98 |
30 |
44% |
58 |
79 |
21 |
36% |
PUBLIC CORRUPTION TOTAL |
883 |
823 |
-60 |
-7% |
673 |
610 |
-63 |
-9% |
Government Fraud |
|
|
|
|
|
|
|
|
Federal Procurement Fraud |
93 |
50 |
-43 |
-46% |
68 |
29 |
-39 |
-57% |
Federal Program Fraud |
407 |
523 |
116 |
29% |
239 |
226 |
-13 |
-5% |
GOVERNMENT FRAUD TOTAL |
500 |
573 |
73 |
15% |
307 |
255 |
-52 |
-17% |
Organized Crime |
|
|
|
|
|
|
|
|
Organized Crime – Traditional |
374 |
206 |
-168 |
-45% |
312 |
168 |
-144 |
-46% |
Organized Crime – Emerging |
171 |
172 |
1 |
1% |
139 |
115 |
-24 |
-17% |
ORGANIZED CRIME TOTAL |
545 |
378 |
-167 |
-31% |
451 |
283 |
-168 |
-37% |
Narcotics and Dangerous Drugs |
|
|
|
|
|
|
|
|
Drug Trafficking |
15,665 |
15,543 |
-122 |
-1% |
2,072 |
1,167 |
-905 |
-44% |
Simple Drug Possession |
658 |
197 |
-461 |
-70% |
93 |
47 |
-46 |
-49% |
Organized Crime Drug Enforcement Task Force (OCDETF) |
4,008 |
2,628 |
-1,380 |
-34% |
1,127 |
485 |
-642 |
-57% |
NARCOTICS AND DANGEROUS DRUGS TOTAL |
20,331 |
18,368 |
-1,963 |
-10% |
3,292 |
1,699 |
-1,593 |
-48% |
|
|
ALL AGENCIES |
FBI AND FBI TASK FORCES |
VIOLATION CATEGORY |
2000 |
2004 |
Number Change |
Percent Change |
2000 |
2004 |
Number Change |
Percent Change |
Triggerlock77 |
|
|
|
|
|
|
|
|
Major Operation Triggerlock Prosecutions |
7,329 |
12,280 |
4,951 |
68% |
605 |
561 |
-44 |
-7% |
Other Operation Triggerlock Prosecutions |
3 |
0 |
-3 |
-100% |
1 |
0 |
-1 |
-100% |
TRIGGERLOCK TOTAL |
7,332 |
12,280 |
4,948 |
67% |
606 |
561 |
-45 |
-7% |
White Collar Crime |
|
|
|
|
|
|
|
|
Tax Fraud |
724 |
878 |
154 |
21% |
29 |
29 |
0 |
0% |
Financial Institution Fraud |
4,000 |
2,299 |
-1,701 |
-43% |
3,243 |
1,543 |
-1,700 |
-52% |
Bankruptcy Fraud |
516 |
260 |
-256 |
-50% |
490 |
228 |
-262 |
-53% |
Advance Fee Schemes |
188 |
134 |
-54 |
-29% |
140 |
98 |
-42 |
-30% |
Other Fraud Against Business |
1,005 |
842 |
-163 |
-16% |
604 |
512 |
-92 |
-15% |
Consumer Fraud |
312 |
276 |
-36 |
-12% |
215 |
136 |
-79 |
-37% |
Securities Fraud |
379 |
287 |
-92 |
-24% |
291 |
181 |
-110 |
-38% |
Commodities Fraud |
28 |
21 |
-7 |
-25% |
12 |
16 |
4 |
33% |
Other Investment Fraud |
191 |
151 |
-40 |
-21% |
164 |
118 |
-46 |
-28% |
Health Care Fraud |
824 |
631 |
-193 |
-23% |
675 |
444 |
-231 |
-34% |
Fraud Against Insurance Providers |
215 |
101 |
-114 |
-53% |
145 |
55 |
-90 |
-62% |
Insider Fraud Against Insurance Providers |
24 |
24 |
0 |
0% |
20 |
17 |
-3 |
-15% |
Multiple Employer Welfare Arrangements (MEWA) Fraud |
NA |
4 |
4 |
- |
NA |
1 |
1 |
- |
Telemarketing Fraud |
42 |
26 |
-16 |
-38% |
31 |
13 |
-18 |
-58% |
Corporate Fraud |
NA |
229 |
229 |
- |
NA |
178 |
178 |
- |
Other White-Collar Crime/Fraud |
1,204 |
1,105 |
-99 |
-8% |
720 |
617 |
-103 |
-14% |
WHITE-COLLAR CRIME TOTAL |
9,652 |
7,268 |
-2,384 |
-25% |
6,779 |
4,186 |
-2,593 |
-38% |
Antitrust Violations |
|
|
|
|
|
|
|
|
Antitrust – Other |
14 |
6 |
-8 |
-57% |
10 |
5 |
-5 |
-50% |
Antitrust – Airlines |
1 |
1 |
0 |
0% |
1 |
0 |
-1 |
-100% |
Antitrust – Banking |
4 |
2 |
-2 |
-50% |
4 |
2 |
-2 |
-50% |
ANTITRUST TOTAL |
19 |
9 |
-10 |
-53% |
15 |
7 |
-8 |
-53% |
|
|
ALL AGENCIES |
FBI AND FBI TASK FORCES |
VIOLATION CATEGORY |
2000 |
2004 |
Number Change |
Percent Change |
2000 |
2004 |
Number Change |
Percent Change |
Civil Rights |
|
|
|
|
|
|
|
|
Civil Rights – Other |
260 |
154 |
-106 |
-41% |
248 |
143 |
-105 |
-42% |
Civil Rights – Law Enforcement |
562 |
502 |
-60 |
-11% |
560 |
495 |
-65 |
-12% |
Civil Rights – Slavery/Involuntary Servitude |
16 |
55 |
39 |
244% |
15 |
36 |
21 |
140% |
Civil Rights – Racial Violence |
133 |
109 |
-24 |
-18% |
127 |
106 |
-21 |
-17% |
Civil Rights – Access to Clinic Entrances |
8 |
1 |
-7 |
-88% |
7 |
1 |
-6 |
-86% |
Civil Rights – Hate Crimes Arising Out of Terrorist Attacks |
NA |
13 |
13 |
- |
NA |
12 |
12 |
- |
CIVIL RIGHTS TOTAL |
979 |
834 |
-145 |
-15% |
957 |
793 |
-164 |
-17% |
Indian Offenses |
|
|
|
|
|
|
|
|
Offenses by or against Indians |
942 |
516 |
-426 |
-45% |
924 |
493 |
-431 |
-47% |
Violent Crime in Indian Country |
NA |
460 |
460 |
- |
NA |
454 |
454 |
- |
INDIAN OFFENSES TOTAL |
942 |
976 |
34 |
4% |
924 |
947 |
23 |
2% |
Labor Management Offense |
|
|
|
|
|
|
|
|
Union Official Corruption – Pension Benefit Funds |
7 |
0 |
-7 |
-100% |
7 |
0 |
-7 |
-100% |
Union Official Corruption – Bribery Kickbacks |
7 |
1 |
-6 |
-86% |
7 |
1 |
-6 |
-86% |
Labor Racketeering |
4 |
5 |
1 |
25% |
4 |
5 |
1 |
25% |
Other Labor/Management Offense |
15 |
10 |
-5 |
-33% |
11 |
7 |
-4 |
-36% |
LABOR MANAGEMENT OFFENSE TOTAL |
33 |
16 |
-17 |
-52% |
29 |
13 |
-16 |
-55% |
Terrorism Related |
|
|
|
|
|
|
|
|
International Terrorism |
30 |
288 |
258 |
860% |
24 |
257 |
233 |
971% |
Domestic Terrorism |
126 |
334 |
208 |
165% |
99 |
270 |
171 |
173% |
Terrorism Related Hoaxes |
NA |
138 |
138 |
- |
NA |
128 |
128 |
- |
Terrorist Financing |
NA |
155 |
155 |
- |
NA |
126 |
126 |
- |
Anti-Terrorism/Environmental |
NA |
14 |
14 |
- |
NA |
10 |
10 |
- |
Anti-Terrorism/Identity Theft |
NA |
42 |
42 |
- |
NA |
21 |
21 |
- |
Anti-Terrorism/Immigration |
NA |
237 |
237 |
- |
NA |
49 |
49 |
- |
Anti-Terrorism/OCDETF Drugs |
NA |
3 |
3 |
- |
NA |
1 |
1 |
- |
Anti-Terrorism/Non-OCDETF Drugs |
NA |
15 |
15 |
- |
NA |
12 |
12 |
- |
Anti-Terrorism/Violent Crime |
NA |
62 |
62 |
- |
NA |
54 |
54 |
- |
Anti-Terrorism/All Others |
NA |
316 |
316 |
- |
NA |
235 |
235 |
- |
TERRORISM RELATED TOTAL |
156 |
1,604 |
1,448 |
928% |
123 |
1,163 |
1,040 |
846% |
|
|
ALL AGENCIES |
FBI AND FBI TASK FORCES |
VIOLATION CATEGORY |
2000 |
2004 |
Number Change |
Percent Change |
2000 |
2004 |
Number Change |
Percent Change |
Computer Fraud |
|
|
|
|
|
|
|
|
Computer Fraud |
529 |
762 |
233 |
44% |
452 |
607 |
155 |
34% |
Computer Fraud TOTAL |
529 |
762 |
233 |
44% |
452 |
607 |
155 |
34% |
Pornography/Obscenity |
|
|
|
|
|
|
|
|
Pornography – Child |
1,124 |
2,521 |
1,397 |
124% |
756 |
1,386 |
630 |
83% |
Obscenity |
24 |
50 |
26 |
108% |
13 |
35 |
22 |
169% |
PORNOGRAPHY/OBSCENITY TOTAL |
1,148 |
2,571 |
1,423 |
124% |
769 |
1,421 |
652 |
85% |
Other Violations |
|
|
|
|
|
|
|
|
Fugitive Matters |
1,282 |
1,082 |
-200 |
-16% |
923 |
450 |
-473 |
-51% |
Bank Robberies |
2,058 |
1,844 |
-214 |
-10% |
2,019 |
1,809 |
-210 |
-10% |
Immigration |
15,685 |
35,120 |
19,435 |
124% |
54 |
118 |
64 |
119% |
Crimes Against Government Property |
37 |
61 |
24 |
65% |
18 |
26 |
8 |
44% |
Embezzlement and Theft of Government Property |
194 |
181 |
-13 |
-7% |
69 |
58 |
-11 |
-16% |
Offenses Involving the Administration of Justice |
152 |
268 |
116 |
76% |
86 |
153 |
67 |
78% |
Theft of Property in Interstate Transportation |
445 |
196 |
-249 |
-56% |
413 |
151 |
-262 |
-63% |
Postal Service Crimes |
1,627 |
1,532 |
-95 |
-6% |
73 |
68 |
-5 |
-7% |
Election Fraud |
12 |
48 |
36 |
300% |
10 |
48 |
38 |
380% |
Motor Vehicle Theft |
131 |
52 |
-79 |
-60% |
119 |
40 |
-79 |
-66% |
Domestic Violence |
33 |
43 |
10 |
30% |
25 |
35 |
10 |
40% |
Internal Security Offenses |
45 |
81 |
36 |
80% |
27 |
35 |
8 |
30% |
All Other Violent Crime |
NA |
285 |
285 |
- |
NA |
180 |
180 |
- |
All Other |
6,668 |
4,705 |
-1,963 |
-29% |
3,812 |
2,207 |
-1,605 |
-42% |
* NA signifies a violation category did not exist in FY 2000. |
|
|
|
|
|
|
|
- Triggerlock is a U.S. Department of Justice initiative.
|