| Item | Description | Count | Percent |
|---|
| Total | | 361 | 100.0 |
| 18 USC 1341 | mail fraud | 91 | 25.2 |
| 18 USC 2113 | bank robbery | 63 | 17.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 39 | 10.8 |
| 21 USC 841 | drugs - prohibited acts | 36 | 10.0 |
| 18 USC 1344 | bank fraud | 19 | 5.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 14 | 3.9 |
| 18 USC 201 | bribery of federal witness | 12 | 3.3 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 11 | 3.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 8 | 2.2 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 6 | 1.7 |
| 18 USC 2252 | material involving sexual exploitation of minors | 6 | 1.7 |
| 18 USC 656 | theft or embezzlement by bank officer | 4 | 1.1 |
| 18 USC 1955 | illegal gambling | 4 | 1.1 |
| 18 USC 1001 | fraud and false statements | 3 | 0.8 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 3 | 0.8 |
| 18 USC 152 | conceal assets - bribery | 2 | 0.6 |
| 18 USC 513 | securities of the states and private entities | 2 | 0.6 |
| 18 USC 1347 | health care fraud | 2 | 0.6 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 0.6 |
| 18 USC 1962 | racketeering - prohibited acts | 2 | 0.6 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 0.6 |
| 15 USC 0078 | securities violations | 1 | 0.3 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.3 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.3 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.3 |
| 18 USC 912 | false impersonation of US official | 1 | 0.3 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.3 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.3 |
| other | other US Code sections infrequently used | 7 | 1.9 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 15 | 4.2 |
