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Referrals for Federal Prosecution under Terrorism Programs
Latest Reports* during April 2002, by Lead Agency
(See similar figures for earlier years)
| Investigative Agency Making Referral | Number of Referrals under Department of Justice Terrorism Programs |
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|---|---|---|---|---|
| International | Domestic | Total | Percent (%) | |
| Total | 170 | 34 | 204 | 100.0 |
| Major Investigative Agencies: Social Security Administration |
78 | - | 78 | 38.2 |
| Federal Bureau of Investigation** | 39 | 27 | 66 | 32.4 |
| Transportation Department - Other | 23 | - | 23 | 11.3 |
| Immigration and Naturalization | 15 | - | 15 | 7.4 |
| Customs Service | 13 | 1 | 14 | 6.9 |
| Other Investigative Agencies: Alcohol Tobacco and Firearms |
- | 1 | 1 | 0.5 |
| Defense Electronics Supply Center | - | 1 | 1 | 0.5 |
| Internal Revenue Service | 1 | - | 1 | 0.5 |
| Joint FBI/State or Local Task Force | - | 1 | 1 | 0.5 |
| Secret Service | - | 3 | 3 | 1.5 |
| State/County/Municipal Authorities | 1 | - | 1 | 0.5 |
**One additional referral involving joint FBI task forces are counted separately below.
Copyright 2002, TRAC Reports, Inc.