| Item | Description | Count | Percent |
| Total | | 18 | 100.0 |
| 18 USC 1341 | mail fraud | 4 | 22.2 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 16.7 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 11.1 |
| 21 USC 841 | drugs - prohibited acts | 2 | 11.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 5.6 |
| 18 USC 912 | false impersonation of US official | 1 | 5.6 |
| 18 USC 1344 | bank fraud | 1 | 5.6 |
| 18 USC 2113 | bank robbery | 1 | 5.6 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 5.6 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 5.6 |
| other | other US Code sections infrequently used | 1 | 5.6 |
