| Item | Description | Count | Percent |
|---|
| Total | | 189 | 100.0 |
| 18 USC 2113 | bank robbery | 36 | 19.0 |
| 18 USC 1344 | bank fraud | 22 | 11.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 19 | 10.1 |
| 18 USC 513 | securities of the states and private entities | 16 | 8.5 |
| 18 USC 2252 | material involving sexual exploitation of minors | 15 | 7.9 |
| 18 USC 1341 | mail fraud | 8 | 4.2 |
| 18 USC 1028 | fraud and related activity - id documents | 6 | 3.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 5 | 2.6 |
| 18 USC 1347 | health care fraud | 5 | 2.6 |
| 18 USC 201 | bribery of federal witness | 4 | 2.1 |
| 18 USC 876 | extortion and threats -by mail | 3 | 1.6 |
| 18 USC 1111 | murder | 3 | 1.6 |
| 18 USC 1791 | provision/posesssion of prison contrband | 3 | 1.6 |
| 15 USC 0078 | securities violations | 2 | 1.1 |
| 18 USC 152 | conceal assets - bribery | 2 | 1.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 1.1 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 1.1 |
| 21 USC 841 | drugs - prohibited acts | 2 | 1.1 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.5 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.5 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 0.5 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.5 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.5 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.5 |
| 18 USC 1001 | fraud and false statements | 1 | 0.5 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 0.5 |
| 18 USC 2252A | other US Code sections infrequently used | 1 | 0.5 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.5 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 0.5 |
| other | other US Code sections infrequently used | 22 | 11.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 0.5 |
