|
(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
|