2010 Annual Director's Report - Judicial Discipline Reform

247
Table D-5. (September 30, 2010—Continued)
Regular Sentences to Imprisonment 1
Type of Sentence
Other Sentences
to Imprisonment
Probation
6 7 13 36 More 6 7 13 36
Total Total Months to to to Than Average Months to to Months Average
Defendants Impris- or 12 35 60 60 Sentence or 12 35 or Sentence Fine
Nature Offense of Offense Sentenced oned Less Months Months Months Months in Months 2 Life Death Other 3 Total Less Months Months More in Months 4 Other 5 Only
EMBEZZLEMENT, TOTAL 592 280 59 49 96 41 8 21.9 - - 27
BANK 134 104 22 17 36 9 3 19.4 - - 17
POSTAL SERVICE 224 33 17 4 5 3 - 13.2 - - 4
FINANCIAL
INSTITUTIONS 21 20 4 3 6 3 - 21.2 - - 4
OTHER
EMBEZZLEMENT
OFFENSES 213 123 16 25 49 26 5 25.8 - - 2
FRAUD, TOTAL 11,452 9,003 2,385 890 2,229 1,225 736 28.1 - - 1,538
TAX 614 391 69 85 123 80 24 26.1 - - 10
FINANCIAL
INSTITUTIONS 968 760 92 102 238 108 91 35.4 - - 129
SECURITIES AND
EXCHANGE 87 68 4 6 11 21 22 72.5 - - 4
MAIL 597 456 32 58 145 93 103 49.9 - - 25
WIRE, RADIO, OR
TELEVISION 640 517 41 51 209 102 96 43.9 - - 18
BANKRUPTCY 59 33 8 5 11 7 - 22.6 - - 2
SOCIAL SECURITY 353 202 49 32 40 15 8 19.6 - - 58
FALSE PERSONATION 39 11 2 1 5 2 - 21.7 - - 1
CITIZENSHIP AND
NATURALIZATION 233 198 63 27 42 6 1 12.5 - - 59
PASSPORT 803 745 221 76 74 9 12 11.4 - - 353
IDENTIFICATION
DOCUMENTS
AND INFORMATION 2,780 2,684 1,449 65 396 198 36 12.1 - - 540
FALSE CLAIMS AND
SERVICES—
GOVERNMENT 179 117 17 19 39 23 14 32.1 - - 5
FALSE STATEMENTS 615 333 93 37 66 27 5 17.5 - - 105
CONSPIRACY
TO DEFRAUD
THE UNITED STATES 1,757 1,192 125 203 427 273 50 28.9 - - 114
305 2 31 85 178 35.8 9 7
28 - 3 9 9 32.1 7 2
187 1 20 54 110 34.5 2 4
1 - - - 1 36.0 - -
89 1 8 22 58 39.6 - 1
2,396 20 225 491 1,523 38.3 137 53
218 - 29 43 139 38.0 7 5
207 1 18 21 128 39.3 39 1
18 - 1 3 13 48.0 1 1
141 1 1 18 114 44.1 7 -
122 1 3 12 103 43.0 3 1
26 - 2 3 21 42.0 - -
149 2 5 32 103 42.2 7 2
27 - 9 6 11 29.0 1 1
35 - 4 1 23 43.4 7 -
58 - 7 10 37 40.0 4 -
88 2 21 15 32 29.7 18 8
61 1 4 13 42 39.6 1 1
278 4 32 87 145 34.4 10 4
542 4 31 130 359 38.1 18 23