| Item | Description | Count | Percent |
| Total | 16 | 100.0 | |
| 18 USC 1344 | bank fraud | 5 | 31.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 18.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 12.5 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 6.3 |
| 18 USC 1341 | mail fraud | 1 | 6.3 |
| 18 USC 1347 | health care fraud | 1 | 6.3 |
| other | other US Code sections infrequently used | 3 | 18.8 |