| Item | Description | Count | Percent |
| Total | | 28 | 100.0 |
| 18 USC 1344 | bank fraud | 6 | 21.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 10.7 |
| 18 USC 2113 | bank robbery | 3 | 10.7 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 7.1 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 3.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 3.6 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 3.6 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 3.6 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 3.6 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 3.6 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 3.6 |
| 18 USC 1001 | fraud and false statements | 1 | 3.6 |
| 18 USC 1341 | mail fraud | 1 | 3.6 |
| 18 USC 1955 | illegal gambling | 1 | 3.6 |
| other | other US Code sections infrequently used | 4 | 14.3 |
