| Item | Description | Count | Percent |
|---|
| Total | | 426 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 36 | 8.5 |
| 18 USC 1341 | mail fraud | 33 | 7.7 |
| 18 USC 1344 | bank fraud | 32 | 7.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 28 | 6.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 23 | 5.4 |
| 15 USC 0078 | securities violations | 21 | 4.9 |
| 18 USC 1962 | racketeering - prohibited acts | 21 | 4.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 19 | 4.5 |
| 21 USC 841 | drugs - prohibited acts | 15 | 3.5 |
| 18 USC 2113 | bank robbery | 13 | 3.1 |
| 18 USC 922 | firearms - illegal procedures | 11 | 2.6 |
| 18 USC 1956 | laundering of monetary instrument | 10 | 2.3 |
| 18 USC 1349 | mail fraud - attempt and conspiracy | 9 | 2.1 |
| 18 USC 1347 | health care fraud | 8 | 1.9 |
| 18 USC 641 | embezzlement - theft of federal property | 7 | 1.6 |
| 18 USC 1001 | fraud and false statements | 7 | 1.6 |
| 18 USC 1028 | fraud and related activity - id documents | 7 | 1.6 |
| 18 USC 1029 | fraud/false statements - acess devices | 7 | 1.6 |
| 18 USC 656 | theft or embezzlement by bank officer | 5 | 1.2 |
| 18 USC 924 | firearms - knowing false statements | 5 | 1.2 |
| 18 USC 2252 | material involving sexual exploitation of minors | 5 | 1.2 |
| 18 USC 2314 | transportation of stolen goods, securities | 4 | 0.9 |
| 18 USC 2422 | transport for sex - coercion and enticement | 4 | 0.9 |
| 18 USC 287 | false claims against the U.S. | 3 | 0.7 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 3 | 0.7 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 0.5 |
| 18 USC 513 | securities of the states and private entities | 2 | 0.5 |
| 18 USC 1030 | north pacific fisheries - penalties | 2 | 0.5 |
| 31 USC 5324 | financial reporting requirement | 2 | 0.5 |
| 18 USC 201 | bribery of federal witness | 1 | 0.2 |
| 18 USC 228 | failure to pay child support | 1 | 0.2 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 0.2 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.2 |
| 18 USC 912 | false impersonation of US official | 1 | 0.2 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 0.2 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.2 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 0.2 |
| other | other US Code sections infrequently used | 61 | 14.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 13 | 3.1 |
