D-Links for Section 2
Figure 1: Back
Chart displaying Dismantled Asian Criminal Enterprises [FBI]
FY 1999 Actual= 8
FY 2000 Actual= 17
FY 2001 Actual= 14
FY 2002 Actual= 7
FY 2002 Projected= 9
FY 2003 Projected= 5
FY 2004 Projected= 5
Figure 1a: Back
Chart displaying Dismantled Eurasian Criminal Enterprises [FBI]
FY 1999 Actual= 3
FY 2000 Actual= 6
FY 2001 Actual= 8
FY 2002 Actual= 0
FY 2002 Projected= 8
FY 2003 Projected= 6
FY 2004 Projected= 6
Figure 2: Back
Chart displaying Number Dismantled of the 30 Targeted Ganges Identified as most
Dangerous [FBI]
FY 1999 Actual= 3
FY 2000 Actual= 3
FY 2001 Actual= 4
FY 2002 Actual= 6
FY 2002 Projected= 3
FY 2003 Projected= 3
FY 2004 Projected= 3
Figure 3: Back
Chart displaying DISCONTINUED MEASURE: Persons with Criminal Records Prevented
from Purchasing Firearms [FBI]
FY 1999 Actual= 62189
FY 2000 Actual= 71890
FY 2001 Actual= 63668
FY 2002 Actual= 62525
Figure 4: Back
DISCONTINUED MEASURE: Chart displaying New Treaties with Other Countries [CRM]
Mutual Legal Assistance Treaties
FY 1998 Actual= 1
FY 1999 Actual= 8
FY 2000 Actual= 8
FY 2001 Actual= 6
FY 2002 Actual= 5
FY 2002 Projected= 4
Extradition Treaties
FY 1998 Actual= 1
FY 1999 Actual= 4
FY 2000 Actual= 8
FY 2001 Actual= 5
FY 2002 Actual= 2
FY 2002 Projected= 5
Figure 4a: Back
Chart Displaying NEW MEASURE: Fugitives Surrendered To and From the U.S. [CRM]
Fugitives Surrendered To the U.S.
FY 2002 Actual= 269
FY 2003 Projected= 250
FY 2004 Projected= 250
Fugitives Surrendered From the U.S.
FY 2002 Actual= 102
FY 2003 Projected= 100
FY 2004 Projected= 100
Figure 5: Back
Chart displaying Dismantled Drug Trafficking Organizations [FBI]
NPT/CPOT-Linked DTOs Dismantled
FY 1999 Actual= 8
FY 2000 Actual= 16
FY 2001 Actual= 14
FY 2002 Actual= 14
FY 2002 Projected= 13
FY 2003 Projected= 13
FY 2004Projected= 9
Non CPOT-Linked DTOs Dismantled
FY 1999 Actual= 165
FY 2000 Actual= 132
FY 2001 Actual= 166
FY 2002 Actual= 105
FY 2002 Projected= 160
FY 2003 Projected= 160
FY 2004Projected= 114
Figure 6: Back
Chart displaying Foreign Counterintelligence Convictions [FBI]
FY 1998 Actual= 9
FY 1999 Actual= 16
FY 2000 Actual= 6
FY 2001 Actual= 11
FY 2002 Actual= 1
Figure 7: Back
Chart displaying Medicare Billings for Durable Medical Equipment Targeted for
Fraud (in Millions) [FBI]
Diabetic Footwear
CY1999 Actual= $29.9
CY 2000 Actual= $45.8
CY 2001 Actual= $70.0
CY 2002 Actual= $42.2
CY 2002 Projected= $69.5
CY 2003 Projected= $42.2
CY 2004 Projected= $42.2
Enteral Nutrition
CY1999 Actual= $514.2
CY 2000 Actual= $511.9
CY 2001 Actual= $491.4
CY 2002 Actual= $323.8
CY 2002 Projected= $456.5
CY 2003 Projected= $323.8
CY 2004 Projected= $323.8
Manual Wheelchair
CY1999 Actual= $193.4
CY 2000 Actual= $198.2
CY 2001 Actual= $204.4
CY 2002 Actual= $151.9
CY 2002 Projected= $205.5
CY 2003 Projected= $151.9
CY 2004 Projected= $151.9
Motorized Wheelchair
CY1999 Actual= $242.4
CY 2000 Actual= $322.1
CY 2001 Actual= $428.3
CY 2002 Actual= $412.9
CY 2002 Projected= $415.6
CY 2003 Projected= $393.8
CY 2004 Projected= $385.5
Figure 8: Back
Chart displaying Convictions/Pre-Trial Diversions in While Collar Crime [FBI]
FY 1998 Actual= 6702
FY 1999 Actual= 6676
FY 2000 Actual= 6317
FY 2001 Actual= 6410
FY 2002 Actual= 5799
Figure 8a: Back
Chart displaying Recoveries, Restitutions & Fines (in billions) [FBI]
Recoveries, Restitutions
FY 1998 Actual= $2.83
FY 1999 Actual= $3.71
FY 2000 Actual= $3.87
FY 2001 Actual= $5.13
FY 2002 Actual= $9.80
Fines
FY 1998 Actual= $.49
FY 1999 Actual= $1.34
FY 2000 Actual= $.88
FY 2001 Actual= $.54
FY 2002 Actual= $.50
Figure 9: Back
Chart displaying Convictions/Pre-trial diversions in Public Corruption [FBI]
FY 1998 Actual= 587
FY 1999 Actual= 552
FY 2000 Actual= 551
FY 2001 Actual= 475
FY 2002 Actual= 631
Figure 9a: Back
Chart displaying Recoveries, Restitutions & Fines (in millions) [FBI]
Recoveries, Restitutions
FY 1998 Actual= $32
FY 1999 Actual= $25
FY 2000 Actual= $19
FY 2001 Actual= $20
FY 2002 Actual= $28
Fines
FY 1998 Actual= $22
FY 1999 Actual= $20
FY 2000 Actual= $3
FY 2001 Actual= $11
FY 2002 Actual= $25
Figure 10: Back
Chart displaying High Technology Crime (Fraud) Criminal Case Success Rate [CRM]
FY 2001 Actual= 100%
FY 2002 Actual= 100%
FY 2002 Projected= 80%
FY 2003 Projected= 80%
FY 2004 Projected= 80%
Figure 11: Back
Chart displaying Success Rate for Antitrust Criminal Cases [ATR]
FY 1998 Actual= 99%
FY 1999 Actual= 98%
FY 2000 Actual= 100%
FY 2001 Actual= 94%
FY 2002 Actual= 91%
FY 2001 Projected= 90%
FY 2002 Projected= 95%
FY 2003 Projected= 95%
Figure 11a: Back
Chart displaying Savings to U.S. Consumers (in Millions) [ATR]
FY 1998 Actual= $232
FY 1999 Actual= $245
FY 2000 Actual= $390
FY 2001 Actual= $260
FY 2002 Actual= $45
Figure 12: Back
Chart displaying Percentage of Criminal Environmental and Wildlife Cases Successfully
Litigated [ENRD, EOUSA]
FY 1998 Actual= 86%
FY 1999 Actual= 86%
FY 2000 Actual= 87%
FY 2001 Actual= 85%
FY 2002 Actual= 88%
FY 2002 Projected= 80%
FY 2003 Projected= 80%
FY 2004 Projected= 80%
Figure 12a: Back
Chart displaying Dollars Awarded in Criminal Environmental and Wildlife Cases
(in Millions) [ENRD]
FY 1998 Actual= $57
FY 1999 Actual= $19
FY 2000 Actual= $87
FY 2001 Actual= $71
FY 2002 Actual= $26
Figure 13: Back
Chart displaying Number of Requests for Litigation Honored [TAX]
FY 1999 Actual= 360
FY 2000 Actual= 268
FY 2001 Actual= 186
FY 2002 Actual= 269
FY 2002 Projected= 300
Figure 14: Back
Chart displaying Convictions/Pre-Trial Diversions for Crimes Against Children
Via Computer [FBI]
FY 1998 Actual= 77
FY 1999 Actual= 309
FY 2000 Actual= 472
FY 2001 Actual= 540
FY 2002 Actual= 646
Figure 14a: Back
Chart displaying Number of Missing Children Located [FBI]
FY 1998 Actual= 46
FY 1999 Actual= 90
FY 2000 Actual= 92
FY 2001 Actual= 91
FY 2002 Actual= 106
Figure 15: Back
Chart displaying Victims Protected from Involuntary Servitude and Human Trafficking
[CRT]
FY 2001 Actual= 275
FY 2002 Actual= 54
FY 2002 Projected= 43
FY 2003 Projected= 43
FY 2004 Projected= 43