TABLE 1


Key Tier 1 Performance Indicators, 1999-2000
1999 2000
Foreign Intelligence Surveillance Act Applications Processed 531 562
Counterespionage (CE) Arrests and Locates 16 11
CE Information and Indictments 18 9
CE Convictions and Pre-trial Diversions 17 6
Terrorist Incidents Prevented 7 tbd
Joint Terrorism Task Forces 23 29
Counterterrorism (CT)-related Arrests and Locates 305 596
CT-related Information and Indictments 139 223
CT-related Convictions and Pre-trial Diversions 186 241
FBI Field Computer Intrusion (CI) Squads/Teams 10 16
National Infrastructure Protection Center (NIPC) Crisis Action Teams Activated 6 3
NIPC Threat and Warning Notices Issued 33 36
Key Assets Identified 2,745 5,384
Infragard chapters 8 31
Infragard participants 18 392
CI-related Arrests and Locates 40 62
CI-related Information and Indictments 49 66
CI-related Convictions and Pre-trial Diversions 54 62
Health Care Fraud (HCF) Arrests and Locates 376 361
HCF Information and Indictments 696 819
HCF Convictions and Pre-trial Diversions 607 635
HCF Recoveries and Restitutions ($000) 312,861 580,607
HCF Fines ($000) 51,724 137,351


















TABLE 2


Key Tier 2 Performance Indicators, 1999-2000
1999 2000
U.S. based drug organizations affiliated with 13 national priority targets that were
—identified 64 201
—dismantled 8 16
Percent of La Cosa Nostra members incarcerated 18% 22%
Eurasian Criminal Enterprises dismantled 3 6
Asian Criminal Enterprises dismantled 4 15
Safe Streets Task Forces (SSTFs) 165 175
SSTF Arrests and Locates 17,473 16,147
SSTF Information and Indictments 2,049 1,989
SSTF Convictions and Pre-trial Diversions 2,576 2,300
Violent Gang Task Forces 45 49
Violent Gang Arrests and Locates N/A 5,987
Violent Gang Information and Indictments N/A 2,549
Violent Gang Convictions and Pre-trial Diversions N/A 2,315
Violent Gangs affiliated with 7 national target groups that were dismantled 31 37
Public Corruption (PC) Arrests and Locates 355 422
PC Information and Indictments 597 606
PC Convictions and Pre-trial Diversions 552 551
Civil Rights (CR) Arrests and Locates 240 145
CR Information and Indictments 204 149
CR Convictions and Pre-trial Diversions 257 195


















TABLE 3


Key Tier 3 Performance Indicators, 1999-2000
1999 2000
Crimes Against Children (CAC) Resource Teams 35 35
CAC Arrests, Locates, Summons 872 1,004
CAC Information and Indictments 621 731
CAC Convictions and Pre-trial Diversions 591 802
Number of Missing Children Located 90 92
“Innocent Images” National Initiative (IINI) Undercover Operations 10 14
IINI Arrests, Locates, Summons 337 482
IINI Information and Indictments 307 421
IINI Convictions and Pre-trial Diversions 315 476
Safe Trails Task Forces (STTFs) 6 6
Indian Country (IC) Arrests and Locates 668 733
IC Information and Indictments 819 755
IC Convictions and Pre-trial Diversions 726 735

[Note: in some instances, data shown reflect updated information from the Department of Justice FY 2000 Performance Report and FY 2000 Performance Plan issued April 2001]

















TABLE 4


Key Support Performance Indicators, 1999-2000
1999 2000
Students trained, FBI Academy:
New FBI Special Agents 718 312
FBI employees (in-service, advanced) 11,250 11,767
State, local, and international 4,881 5,796
Other students trained (regional, local):
State, local 117,599 120,233
International 7,105 7,709
Countries represented 121 161
Forensic examinations performed:
Federal agencies 727,354 651,751
Non-federal agencies 139,354 120,101
Fingerprint identification services:
Criminal cards processed 5,926,920 8,577,911
Civil card processed 6,496,415 6,743,428
Civil submissions with criminal records 565,929 701,164
Civil submissions using false identity 66,213 82,036
National Crime Information Center
(NCIC) transactions 764,189,606 850,351,631
National Instant Check System:
Checks performed by States 3,480,832 4,511,866
Checks performed by FBI 3,346,743 4,489,113
Persons with criminal records prevented from purchasing firearms
(FBI checks) 62,189 71,890