| Item | Description | Count | Percent |
|---|
| Total | | 18 | 100.0 |
| 18 USC 1344 | bank fraud | 5 | 27.8 |
| 18 USC 875 | extortion and threats-by interstate comm. | 2 | 11.1 |
| 18 USC 1341 | mail fraud | 2 | 11.1 |
| 21 USC 841 | drugs - prohibited acts | 2 | 11.1 |
| 18 USC 513 | securities of the states and private entities | 1 | 5.6 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 5.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 5.6 |
| 18 USC 2113 | bank robbery | 1 | 5.6 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 5.6 |
| 18 USC 2252 | material involving sexual exploitation of minors | 1 | 5.6 |
| other | other US Code sections infrequently used | 1 | 5.6 |
